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  1. MEXICAN CARTELS LAUNDER $10 BILLION INTO US PER YEAR, SAYS FINANCIAL TIMES

    Started by JohnDoe2, 06-15-2015 07:32 PM
    cartels, drugs, mexican cartels, mexico, money laundering, smuggling
    • Replies: 1
    • Views: 1,696
    Last Post: 06-15-2015 07:39 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. 4 indicted in Dallas for money laundering conspiracy

    Started by JohnDoe2, 06-01-2015 04:43 PM
    conspiracy, dallas, money laundering
    • Replies: 0
    • Views: 1,441
    Last Post: 06-01-2015 04:43 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. U.S. Court Tries Chinese Woman for Immigration Fraud, Money Laundering

    Started by JohnDoe2, 05-19-2015 11:36 PM
    chinese woman, immigration fraud, money laundering, qiao jianjun, zhao shilan
    • Replies: 0
    • Views: 1,100
    Last Post: 05-19-2015 11:36 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. Chinese woman charged with fraud remains in jail (EB-5 visas)

    Started by JohnDoe2, 03-30-2015 11:51 PM
    chinese, eb-5 visas, money laundering, qiao jianjun, zhao shilan
    • Replies: 1
    • Views: 1,509
    Last Post: 03-31-2015 01:36 PM
    by kevinssdad  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. Ex-wife of fugitive Chinese official held in US on immigration fraud and money launde

    Started by JohnDoe2, 03-17-2015 11:18 PM
    chinese, fugitive, immigration fraud, money laundering
    • Replies: 0
    • Views: 1,290
    Last Post: 03-17-2015 11:18 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. Operation nets 47 arrests for drug trafficking, firearms violations, money laundering

    Started by JohnDoe2, 03-11-2015 07:37 PM
    drug trafficking, firearms violations, money laundering, operation foxhound
    • Replies: 1
    • Views: 2,038
    Last Post: 03-12-2015 02:59 AM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. AG NOMINEE EYED IN MASSIVE OBAMA COVER-UP

    Started by Newmexican, 02-06-2015 08:40 PM
    eric holder, hsbc holdings llc., lorretta lynch, mexican drug cartel hsbc, money laundering
    • Replies: 5
    • Views: 2,143
    Last Post: 02-13-2015 10:19 AM
    by Judy  Go to last post

    Forum:
    General Discussion

  8. Some banks pulling back from doing business on border

    Started by Jean, 12-02-2014 01:02 AM
    banks, banks closing, border-area branches, money laundering, u.s.-mexico border
    • Replies: 6
    • Views: 1,418
    Last Post: 10-17-2016 03:37 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  9. White House: We Don’t Have to Explain Our Global Warming Claims to You

    Started by AirborneSapper7, 11-03-2014 07:26 PM
    global warming scam, money laundering, white house
    • Replies: 1
    • Views: 942
    Last Post: 11-03-2014 07:29 PM
    by AirborneSapper7  Go to last post

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    Other Topics News and Issues

  10. As Businesses Flee, Jerry Brown's California Attracts A Different Kind Of "Investment

    Started by Jean, 09-11-2014 10:31 PM
    border jumpers, drug cartels, gov. jerry brown, illegal aliens, illegal immigration, money laundering
    • Replies: 2
    • Views: 1,146
    Last Post: 09-12-2014 11:58 AM
    by JohnDoe2  Go to last post

    Forum:
    General Discussion

  11. L.A. is 'epicenter' of cartel money laundering, U.S. official says

    Started by JohnDoe2, 09-10-2014 03:04 PM
    cartel, l.a., money laundering
    • Replies: 7
    • Views: 5,736
    Last Post: 12-27-2017 07:01 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  12. U.S. investigators focus on money laundering linked to border crisis

    Started by Jean, 07-22-2014 02:20 PM
    border crisis, central america, drug cartels, human smuggling, illegal immigration, money laundering, obama administration, uacs
    • Replies: 0
    • Views: 1,231
    Last Post: 07-22-2014 02:20 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  13. Smuggler sentenced to 5-year term

    Started by Jean, 03-26-2014 11:57 PM
    alien smuggling organization, harbored illegals, human smuggler, illegal aliens, illegal immigration, money laundering, sentenced, transported illegals
    • Replies: 0
    • Views: 955
    Last Post: 03-26-2014 11:57 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  14. Woman sentenced to 14 months on harboring aliens, money laundering, tax charges

    Started by JohnDoe2, 03-26-2014 05:50 PM
    harboring aliens, illegal aliens, illegal immigration, money laundering, tax charges
    • Replies: 0
    • Views: 1,150
    Last Post: 03-26-2014 05:50 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  15. Court papers tie Mexican drug cartel to mailbox at Coral Gables UPS store

    Started by Jean, 02-11-2014 06:44 PM
    i.c.e., immigration custody, mexican drug cartel, money laundering, sinaloa cartel
    • Replies: 0
    • Views: 1,613
    Last Post: 02-11-2014 06:44 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  16. Big Banks Launder Hundreds of Billions of Illegal Drug Cartel Money …

    Started by AirborneSapper7, 01-16-2014 12:29 AM
    big banks, drug cartel money, money laundering
    • Replies: 0
    • Views: 917
    Last Post: 01-16-2014 12:29 AM
    by AirborneSapper7  Go to last post

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    Other Topics News and Issues

  17. Congress Loaded With More Millionaires Than Ever- Fat Cats In Congress? You Betcha!

    Started by AirborneSapper7, 01-12-2014 06:55 AM
    congress, front running stocks, millionaires, money laundering
    • Replies: 1
    • Views: 1,178
    Last Post: 01-12-2014 06:58 AM
    by AirborneSapper7  Go to last post

    Forum:
    General Discussion

  18. Obama spent $600k to attract FAKE Facebook fans - A.K.A. Money Laundering to Facebook

    Started by AirborneSapper7, 12-19-2013 10:49 PM
    barack obama, fake facebook fans, hillary clinton, money laundering
    • Replies: 0
    • Views: 2,064
    Last Post: 12-19-2013 10:49 PM
    by AirborneSapper7  Go to last post

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    Other Topics News and Issues

  19. OBAMACARE: SOMEONE NEEDS TO BE JAILED FOR THIS indictments of high-ranking officials

    Started by AirborneSapper7, 12-03-2013 09:55 PM
    barack hussein obama, fraud, joseph farah, money laundering, obamacare
    • Replies: 1
    • Views: 1,027
    Last Post: 12-04-2013 10:56 AM
    by kathyet2  Go to last post

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  20. Texas lawyer convicted of laundering $600 MILLION for Mexican cartel

    Started by JohnDoe2, 10-28-2013 05:59 PM
    delgado, mexican cartel, money laundering, texas
    • Replies: 0
    • Views: 1,254
    Last Post: 10-28-2013 05:59 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  21. FPPC says Arizona nonprofit laundered money to CA campaign

    Started by JohnDoe2, 11-05-2012 01:21 PM
    2 Pages •
    1 2
    arl, fppc, money laundering, political money laundering
    • Replies: 11
    • Views: 3,014
    Last Post: 04-09-2014 12:37 PM
    by JohnDoe2  Go to last post

    Forum:
    General Discussion

  22. CA. FPPC seeks repayment of $15 million in mystery money

    Started by JohnDoe2, 10-24-2013 03:47 PM
    fppc, money laundering, political money laundering
    • Replies: 2
    • Views: 1,119
    Last Post: 10-25-2013 03:17 AM
    by vistalad  Go to last post

    Forum:
    Other Topics News and Issues

  23. Muslim Brotherhood-Hamas Front Group CAIR: Money Laundering Out of US Capital

    Started by Newmexican, 09-23-2013 08:17 PM
    cair, irs tax exemption, money laundering, muslim brotherhood
    • Replies: 1
    • Views: 998
    Last Post: 09-23-2013 08:46 PM
    by Newmexican  Go to last post

    Forum:
    Other Topics News and Issues

  24. Man convicted in drug cartel money laundering scam arrested for attempted bribery

    Started by JohnDoe2, 09-06-2013 12:09 PM
    attempted bribery, drug cartel, money laundering
    • Replies: 0
    • Views: 1,085
    Last Post: 09-06-2013 12:09 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  25. Arizona AG: Arrests made in state’s largest undercover food stamp operation seizure

    Started by Newmexican, 08-30-2013 09:23 PM
    ameer sweiss, faday sweis, food stamp fraud, kameel sweiss, money laundering, phoenix, tax evasion
    • Replies: 1
    • Views: 2,669
    Last Post: 08-30-2013 09:28 PM
    by Newmexican  Go to last post

    Forum:
    General Discussion

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