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Tag: drug money

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  1. CBP Foils $879,000 Currency Smuggling Attempt

    Started by JohnDoe2, 07-18-2018 02:31 PM
    cash seized, cbp, currency smuggling, drug money, money smuggling
    • Replies: 6
    • Views: 474
    Last Post: 07-21-2018 06:22 PM
    by JohnDoe2  Go to last post
    • Replies: 8
    • Views: 264
    Last Post: 10-14-2019 03:47 PM
    by JohnDoe2  Go to last post
    • Replies: 3
    • Views: 472
    Last Post: 03-31-2018 08:03 PM
    by artist  Go to last post
    • Replies: 0
    • Views: 365
    Last Post: 12-31-2017 06:18 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 444
    Last Post: 12-23-2017 06:39 PM
    by JohnDoe2  Go to last post
  2. $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: 460
    Last Post: 10-28-2017 05:12 PM
    by lorrie  Go to last post
    • Replies: 0
    • Views: 506
    Last Post: 09-21-2016 09:26 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 671
    Last Post: 03-03-2016 08:22 PM
    by JohnDoe2  Go to last post
  3. 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: 1,023
    Last Post: 10-20-2015 12:26 AM
    by JohnDoe2  Go to last post
    • Replies: 2
    • Views: 1,491
    Last Post: 08-28-2015 01:15 PM
    by ALIPAC  Go to last post
    • Replies: 2
    • Views: 1,377
    Last Post: 05-09-2015 03:44 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 616
    Last Post: 05-09-2015 12:57 PM
    by Judy  Go to last post
    • Replies: 0
    • Views: 2,635
    Last Post: 11-06-2014 02:21 PM
    by JohnDoe2  Go to last post
  4. 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: 748
    Last Post: 10-11-2014 12:24 PM
    by HAPPY2BME  Go to last post
    • Replies: 0
    • Views: 3,037
    Last Post: 01-21-2014 06:18 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 1,343
    Last Post: 12-10-2013 06:10 PM
    by JohnDoe2  Go to last post
  5. 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: 532
    Last Post: 09-26-2013 01:11 PM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 1,102
    Last Post: 01-15-2013 01:06 AM
    by JohnDoe2  Go to last post
  6. 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: 1,132
    Last Post: 12-05-2012 12:29 PM
    by Kiara  Go to last post
    • Replies: 4
    • Views: 848
    Last Post: 11-12-2012 06:33 AM
    by AirborneSapper7  Go to last post
    • Replies: 0
    • Views: 1,101
    Last Post: 10-10-2012 06:38 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 1,182
    Last Post: 08-22-2012 01:03 AM
    by JohnDoe2  Go to last post
  7. Invasion of the Drug Cartels

    Started by Newmexican, 08-06-2012 09:48 AM
    drug cartels, drug money, illegal aliens, illegal immigrants, illegal mexican drugs, mexican invasion
    • Replies: 0
    • Views: 1,732
    Last Post: 08-06-2012 09:48 AM
    by Newmexican  Go to last post
  8. Drug money funds voter fraud in Kentucky

    Started by JohnDoe2, 07-25-2012 04:27 PM
    drug money, kentucky, voter fraud
    • Replies: 0
    • Views: 903
    Last Post: 07-25-2012 04:27 PM
    by JohnDoe2  Go to last post
  9. How the Sinaloa Drug Cartel Makes Its Billions

    Started by HAPPY2BME, 06-18-2012 12:25 AM
    cartel, chapo, drug money, tunnel, zeta
    • Replies: 5
    • Views: 3,851
    Last Post: 02-23-2014 08:48 PM
    by HAPPY2BME  Go to last post
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