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Tag: drug money

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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: 237
    Last Post: 09-02-2020 12:47 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 291
    Last Post: 08-09-2020 12:04 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 653
    Last Post: 06-30-2020 05:22 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 867
    Last Post: 06-21-2020 08:05 PM
    by JohnDoe2  Go to last post
  2. 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: 696
    Last Post: 07-21-2018 06:22 PM
    by JohnDoe2  Go to last post
    • Replies: 8
    • Views: 440
    Last Post: 10-14-2019 03:47 PM
    by JohnDoe2  Go to last post
    • Replies: 3
    • Views: 602
    Last Post: 03-31-2018 08:03 PM
    by artist  Go to last post
    • Replies: 0
    • Views: 494
    Last Post: 12-31-2017 06:18 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 596
    Last Post: 12-23-2017 06:39 PM
    by JohnDoe2  Go to last post
  3. $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: 614
    Last Post: 10-28-2017 05:12 PM
    by lorrie  Go to last post
    • Replies: 0
    • Views: 665
    Last Post: 09-21-2016 09:26 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 809
    Last Post: 03-03-2016 08:22 PM
    by JohnDoe2  Go to last post
  4. 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: 1,182
    Last Post: 10-20-2015 12:26 AM
    by JohnDoe2  Go to last post
    • Replies: 2
    • Views: 1,899
    Last Post: 08-28-2015 01:15 PM
    by ALIPAC  Go to last post
    • Replies: 2
    • Views: 1,632
    Last Post: 05-09-2015 03:44 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 755
    Last Post: 05-09-2015 12:57 PM
    by Judy  Go to last post
    • Replies: 0
    • Views: 3,055
    Last Post: 11-06-2014 02:21 PM
    by JohnDoe2  Go to last post
  5. 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: 862
    Last Post: 10-11-2014 12:24 PM
    by HAPPY2BME  Go to last post
    • Replies: 0
    • Views: 3,177
    Last Post: 01-21-2014 06:18 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 1,476
    Last Post: 12-10-2013 06:10 PM
    by JohnDoe2  Go to last post
  6. 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: 643
    Last Post: 09-26-2013 01:11 PM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 1,264
    Last Post: 01-15-2013 01:06 AM
    by JohnDoe2  Go to last post
  7. 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: 1,233
    Last Post: 12-05-2012 12:29 PM
    by Kiara  Go to last post
    • Replies: 4
    • Views: 966
    Last Post: 11-12-2012 06:33 AM
    by AirborneSapper7  Go to last post
    • Replies: 0
    • Views: 1,208
    Last Post: 10-10-2012 06:38 PM
    by JohnDoe2  Go to last post
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