Des Moines Register: ATF Tobacco Investigation Schemes Is ‘Highly Questionable’
By Editorial Board
The Des Moines Register
It’s getting harder and harder to tell the good guys from the bad guys.
First there was the scandal involving federal agents who helped route guns to Mexican drug cartels. Then it was revealed that law enforcement officials nationwide have routinely abused forfeiture laws to seize the property of law-abiding citizens.
Now there are signs that agents from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives used highly questionable — arguably illegal – cigarette sales in order to fund a secret bank account used to pay informants.
And we’re not talking about a handful of rogue agents raising a few thousand dollars. The evidence points to tens of millions of dollars being raised by law enforcement officials through the same schemes used by the criminals they were supposed to be apprehending.
The operation, detailed in a recent report from the New York Times, wasn’t authorized by the Justice Department, the agency under which the ATF operates, and that appears to have been by design. It gave agents access to a bank account that, because it was off the books, wasn’t subject to the usual level of oversight.
The scheme itself was built on a complex series of transactions, some of which involved the sale and shipment of water and snacks disguised as cigarettes.
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