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A federal grand jury indicted a U.S. Border Patrol agent Tuesday on charges of marijuana trafficking after prosecutors said he appeared to be a mole who infiltrated the agency to smuggle drugs.
The indictment came a day after a federal magistrate in Yuma allowed suspect Michael Atondo to be freed without bond until his trial on previously filed charges.
Atondo was arrested while on duty April 4.
Originally posted by wayouttheredude
Can you imagine that you would be released on your own recognizance if you were indited for this crime? I think not. More likely you or I would be held on a couple million dollar bond.
Originally posted by wayouttheredude
Well he is not convicted yet but it looks bad for him. Paid cash for a $26,000 boat. Then they released him on his own recognizance. That part of the story floored me. Can you imagine that you would be released on your own recognizance if you were indited for this crime? I think not. More likely you or I would be held on a couple million dollar bond.
azdailysun.com
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Wachovia Laundered Billions From Mexican Cartels
During a 22-month investigation by agents from the US Drug Enforcement Administration, the Internal Revenue Service and others, it emerged that the coc aine smugglers had bought the plane with money they had laundered through one of the biggest banks in the United States: Wachovia.
More shocking, and more important, the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn – a sum equivalent to one-third of Mexico's gross national product – into dollar accounts from so-called casas de cambio (CDCs) in Mexico, currency exchange houses with which the bank did business.
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