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  1. CBP Seized $27 Million Cash

    Started by JohnDoe2, 09-02-2020 12:47 PM
    cash seized, cbp, drug money, san juan, st. thomas
    • Replies: 0
    • Views: 531
    Last Post: 09-02-2020 12:47 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. Border Patrol agents in Escondido seize $967,460 cash

    Started by JohnDoe2, 08-07-2020 02:21 PM
    border patrol, cash seized, drug money, escondido
    • Replies: 1
    • Views: 508
    Last Post: 08-09-2020 12:04 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. $2.5 million in cash seized at San Ysidro border crossing

    Started by JohnDoe2, 06-30-2020 05:22 PM
    border, cartel, cash seized, drug money, mexico, san ysidro
    • Replies: 0
    • Views: 977
    Last Post: 06-30-2020 05:22 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. 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: 1,144
    Last Post: 06-21-2020 08:05 PM
    by JohnDoe2  Go to last post

    Forum:
    General Discussion

  5. CBP Foils $879,000 Currency Smuggling Attempt

    Started by JohnDoe2, 07-18-2018 02:31 PM
    cash seized, cbp, currency smuggling, drug money, juan pablo hoyos avila, money smuggling, rafael gabriel martinez leal
    • Replies: 6
    • Views: 1,041
    Last Post: 07-21-2018 06:22 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. Marijuana money increasingly flowing to Republican lawmakers

    Started by JohnDoe2, 06-02-2018 09:21 PM
    drug money, marijuana money, politicians, pot money, republican lawmakers, republicans
    • Replies: 8
    • Views: 830
    Last Post: 10-14-2019 03:47 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  7. Mexican federal police seize $10 million cash at Tijuana airport

    Started by JohnDoe2, 03-31-2018 03:47 PM
    cash seized, drug money, mexico, tijuana airport
    • Replies: 3
    • Views: 829
    Last Post: 03-31-2018 08:03 PM
    by artist  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. TX. Multi-Agency Operation Aims to Seize Cartel Money Transported South

    Started by JohnDoe2, 12-31-2017 06:18 PM
    cartel money, cash seized, drug money
    • Replies: 0
    • Views: 741
    Last Post: 12-31-2017 06:18 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  9. CA. Border Patrol stop finds $532,596 cash, drug money

    Started by JohnDoe2, 12-23-2017 06:39 PM
    border patrol, cash seized, drug money
    • Replies: 0
    • Views: 812
    Last Post: 12-23-2017 06:39 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  10. $532,255. Cash seized outbound at the border

    Started by JohnDoe2, 10-28-2017 04:24 PM
    border, cash seized, drug money, outbound
    • Replies: 1
    • Views: 812
    Last Post: 10-28-2017 05:12 PM
    by lorrie  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  11. TX. Remittance Service owners guilty of laundering drug money

    Started by JohnDoe2, 09-21-2016 09:26 PM
    criminals, drug money, money laundering, remittance
    • Replies: 0
    • Views: 959
    Last Post: 09-21-2016 09:26 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  12. ICE seizes $1.03 MILLION cash, suspected drug money

    Started by JohnDoe2, 03-03-2016 08:22 PM
    baltimore county airport, cash seized, drug money, private plane
    • Replies: 0
    • Views: 1,031
    Last Post: 03-03-2016 08:22 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  13. CBP Officers Seize $180,000 Cash Outbound

    Started by JohnDoe2, 10-20-2015 12:26 AM
    cash seized, cbp officers, currency, drug money
    • Replies: 0
    • Views: 1,376
    Last Post: 10-20-2015 12:26 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  14. SoCal Soccer Mom sentenced in Sinaloa Cartel money laundering operation

    Started by Newmexican, 08-28-2015 07:49 AM
    bambi adams, drug money, mexican cartel
    • Replies: 2
    • Views: 2,506
    Last Post: 08-28-2015 01:15 PM
    by ALIPAC  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  15. TEXAS DPS SEIZES $600,000 IN CASH DURING TRAFFIC STOP NEAR MEXICAN BORDER

    Started by JohnDoe2, 05-09-2015 12:52 PM
    cash seized, drug money, mexican border, traffic stop
    • Replies: 2
    • Views: 2,172
    Last Post: 05-09-2015 03:44 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  16. TEXAS DPS SEIZES $600,000 IN CASH DURING TRAFFIC STOP NEAR MEXICAN BORDER

    Started by JohnDoe2, 05-09-2015 12:51 PM
    cash seized, drug money, mexican border, traffic stop
    • Replies: 1
    • Views: 963
    Last Post: 05-09-2015 12:57 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  17. TRAFFIC STOP LEADS TO NEARLY A HALF-MILLION DOLLARS IN DRUG MONEY

    Started by JohnDoe2, 11-06-2014 02:21 PM
    cash seized, drug money, hcso, traffic stop
    • Replies: 0
    • Views: 3,627
    Last Post: 11-06-2014 02:21 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  18. As Mexico cracks down, drug money comes to US

    Started by JohnDoe2, 10-11-2014 11:36 AM
    drug money, mexico, u.s.
    • Replies: 1
    • Views: 1,043
    Last Post: 10-11-2014 12:24 PM
    by HAPPY2BME  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  19. HSBC is paying $2 BILLION to avoid criminal charges in drug cartel laundering case

    Started by JohnDoe2, 01-21-2014 06:18 PM
    cartel money laundering, criminal charges, drug money, hsbc drug cartel laundering case
    • Replies: 0
    • Views: 3,363
    Last Post: 01-21-2014 06:18 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  20. HSI Birmingham seizes $387,000 cash from bus bound for Mexico

    Started by JohnDoe2, 12-10-2013 06:10 PM
    cash seized, drug money, hsi
    • Replies: 0
    • Views: 1,646
    Last Post: 12-10-2013 06:10 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  21. Treasury targets Mexican drug cartel

    Started by Newmexican, 09-26-2013 01:11 PM
    confiscation, drug money, los gueros cartel, mexican cartel, us treasury
    • Replies: 0
    • Views: 910
    Last Post: 09-26-2013 01:11 PM
    by Newmexican  Go to last post

    Forum:
    General Discussion

  22. Border Patrol agents arrest Jamaican carrying $20,000 in drug money

    Started by JohnDoe2, 01-15-2013 01:06 AM
    border patrol, cash, drug money, jamaican
    • Replies: 0
    • Views: 1,603
    Last Post: 01-15-2013 01:06 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  23. N.C. man asks cops for help against drug cartel

    Started by JohnDoe2, 12-05-2012 01:58 AM
    drug money, n.c.
    • Replies: 2
    • Views: 1,409
    Last Post: 12-05-2012 12:29 PM
    by Kiara  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  24. CIA Allegedly Using Drug Money to Overthrow Ecuador President Rafael Correa

    Started by AirborneSapper7, 11-12-2012 04:31 AM
    cia, drug money, ecuador president rafael correa
    • Replies: 4
    • Views: 1,176
    Last Post: 11-12-2012 06:33 AM
    by AirborneSapper7  Go to last post

    Forum:
    Other Topics News and Issues

  25. U.S. seized $31 million from suspected Peruvian drug clan

    Started by JohnDoe2, 10-10-2012 06:38 PM
    drug money, peruvian drug clan
    • Replies: 0
    • Views: 1,418
    Last Post: 10-10-2012 06:38 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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