By Danny Fenster ticklethewire.com Despite fiery rhetoric from congressional Republicans, it appears that botched gun-walking programs have not completely soured relations between Mexican and US federal law enforcement. Fox News Latino cites a Spanish-language news report that at least 80 former employees of the Mexican government are currently working for US agencies as spies. The La…
By Danny Fenster ticklethewire.com Low financing and a bag of heroin? Get out of town! Agents with the DEA raided a car dealership in Tulsa, Ok. on suspicions that the business is one of about 30 others in the US selling cars and drugs to help fund the Lebanese terrorist group Hezbollah, FOX reports. Agents say…
By Danny Fenster ticklethewire.com One of Venezuela’s most-wanted drug traffickers was extradited to the United States on Thursday, reports Reuters. Maximiliano Bonilla Orozco, also known as Valenciano, had a $5 million bounty on his head. He was captured in the city of Valencia, in central Venezuela last month. Orozco is accused of shipping tons…
Anthony Macisco has over 30 years of extensive leadership and management experience for agencies in the Departments of the Treasury (USSS Executive Protective Service and US Customs-Investigations) and Homeland Security (Immigration and Customs Enforcement-Investigations), in investigations and intelligence fields, in both a covert and overt capacity. Tony is currently a partner in The Densus Group, an…
By Danny Fenster ticklethewire.com It was a busy day for authorities with the DEA and local law enforcement in San Antonio Thursday, where agents rounded up and brought to federal court 6 of 17 suspects facing murder, racketeering and drug charges, reports Kens5.com The suspects were members of the Texas Syndicate. The indictment claims the…
By Danny Fenster ticklethewire.com Relations between U.S. and Mexico may suffer even more in wake of the latest disclosure of a DEA money laundering sting. The New York Times reported that DEA agents allowed and even facilitated the movement of drug money among criminals in the hopes that the paper trail would lead to top …
By Allan Lengel and Danny Fenster ticklethewire.com Rep. Darrell Issa (R-Calif.)is attacking Atty. Gen. Eric Holder Jr. once again, this time for a DEA operation that allowed money to flow to the Mexican drug cartels. In a press release issued Monday, Issa announced that he was investigating the matter, which was highlighted in a front…
Danny Fenster ticklethewire.com Shades of Operation Fast and Furious? DEA agents have laundered or smuggled–or, “let walk”–millions of dollars in drug proceeds in an effort to trace the money to the end recipients, reports the New York Times. The DEA sought to understand how cartels moved their money, where assets were kept and, ultimately, who…
