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Tag: cash smuggling

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  1. Mexican Man Here On Student Visa Caught Smuggling Nearly $900k For Drug Cartel

    Started by Beezer, 06-21-2020 10:52 AM
    cartel, cash smuggling, drug money, juan pablo hoyos avila, mexican man here on student visa, money smuggling, rafael gabriel martinez leal, student smuggling, student visa, university of the incarnate word, visa
    • Replies: 1
    • Views: 1,458
    Last Post: 06-21-2020 08:05 PM
    by JohnDoe2  Go to last post

    Forum:
    General Discussion

  2. CA. Feds seize $3 million cash from smuggling suspects

    Started by JohnDoe2, 08-26-2016 04:39 PM
    cash seized, cash smuggling, money smuggling, smuggling
    • Replies: 1
    • Views: 1,988
    Last Post: 08-26-2016 04:56 PM
    by artist  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. FEDS MOVE AGAINST GULF CARTEL MONEY MAN ON TEXAS BORDER

    Started by Newmexican, 05-23-2015 01:23 PM
    abel “el cacho” briones, cash smuggling, drug trafficking, gulf cartel
    • Replies: 1
    • Views: 2,234
    Last Post: 05-23-2015 05:12 PM
    by kevinssdad  Go to last post

    Forum:
    General Discussion

  4. Bahamian man arrested for $1.2 million cash smuggling attempt

    Started by JohnDoe2, 03-01-2013 06:58 PM
    bahamian, cash smuggling
    • Replies: 0
    • Views: 1,403
    Last Post: 03-01-2013 06:58 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. DHS -“Stopping the Flow of Illicit Drugs in Arizona by Leveraging State, Local and Fe

    Started by Newmexican, 05-28-2012 09:25 AM
    cash smuggling, congressional testimony security, dhs, matthew allen, money laundering, tco gangs, transnational criminal organization
    • Replies: 0
    • Views: 1,185
    Last Post: 05-28-2012 09:25 AM
    by Newmexican  Go to last post

    Forum:
    General Discussion

  6. Philly CBP Arrests Jamaican Smuggling $193,000

    Started by JohnDoe2, 04-23-2012 07:02 PM
    c.b.p., cash smuggling, jamaican
    • Replies: 0
    • Views: 2,161
    Last Post: 04-23-2012 07:02 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. US faces tough fight in cash smuggling crackdown

    Started by JohnDoe2, 02-11-2012 05:57 PM
    bulk cash, cash smuggling
    • Replies: 0
    • Views: 958
    Last Post: 02-11-2012 05:57 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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