Column: Money Laundering is Not Gun Running

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…

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17 Arrested in Texas Syndicate Sting

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…

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20 Charged in Chicago-Mexico Drug Network, Ties to Zetas Drug Cartel

By Danny Fenster ticklethewire.com The tentacles of the Mexican cartels can be found throughout the U.S. The latest: 20 defendants — five of them suspected members of a Chicago cell of the violent Zetas Mexican drug cartel — were charged in major drug indictment in Chicago following a joint FBI-DEA investigation, Chicago’s US Attorney Patrick Fitzgerald’s…

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