Steve Neavling ticklethewire.com The U.S. Secret Service say it has cracked one of the largest ever international money-laundering schemes, Fox News reports. Authorities in Costa Rica, Spain and New York have arrested five people accused in a $6 billion money laundering scheme involving an online company based in Costa Rica The company, named Liberty Reserve,…
Steve Neavling ticklethewire.com FBI agents investigating bribery, fraud, extortion and money laundering at Trenton City Hall are probing the owner of a scrap auto and towing business, the New Jersey Times reports. Feds investigating Mayor Tony Mack’s administration are examining business dealings the city had with Nedal Abuhumoud, owner of Acres Auto in Hamilton and…
Steve Neavling ticklethewire.com A Mexican drug cartel is accused of using Bank of America Corp. to invest money generated from selling cocaine into U.S. horse racing, Bloomberg reports. Jose Trevino-Morales, the brother of the cartel’s alleged leader, was indicted by a grand jury June 11. “The ultimate goal of this money laundering operation was to…
Shoshanna Utchenik ticklethewire.com It’s all fun and games til your toy purchases may be supporting international drug cartels. An 18-month investigation of L.A.company, Woody’s Toys Inc., by Homeland Security’s ICE and the DEA’s Southern California Drug Task Force yielded video of employees receiving bricks of cash in fast food chain parking lots, among other incriminating…
By GINGER THOMPSON New York Times WASHINGTON — The powerful chairman of the House Committee on Oversight and Government Reform increased his pressure on the Justice Department on Friday, raising new questions about how the Drug Enforcement Administration conducts its undercover money-laundering investigations and whether those operations cross the line between fighting and facilitating crime….
By Danny Fenster ticklethewire.com A Lebanese man indicted by a federal grand jury in Alexandria, Va. in November was charged on Tuesday with coordinating a multi-ton shipment of cocaine to the Los Zetas Mexican drug cartel in the United States, along with laundering hundreds of millions of dollars back to Colombian suppliers, reports local NBC affiliate KETK….
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 The DEA sting operation involving the laundering of money to drug cartels that has angered some Republican congressmen actually dates back to the Reagan administration, according to the Justice Department. Assistant Attorney General for Legislative Affairs Ronald Weich sent a letter to Rep. Darrel Issa–the Republic congressman leading the charges against…
