Author Topic: If Fast and Furious wasn't bad enough...  (Read 1553 times)

Dakotaranger

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If Fast and Furious wasn't bad enough...
« on: December 04, 2011, 05:27:37 PM »
Try the DEA money laundering.  http://news.yahoo.com/us-agents-laundered-drug-money-report-180012421.html

Quote
Anti-narcotics agents working for the US government have laundered or smuggled millions of dollars in drug proceeds to see how the system works and use the information against Mexican drug cartels, The New York Times reported Sunday.

Citing unnamed current and former federal law enforcement officials, the newspaper said the agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders.

Some 45,000 people have been killed in Mexico since 2006, when its government launched a major military crackdown against the powerful drug cartels that have terrorized border communities as they battled over lucrative smuggling routes.

According to these officials, the operations were aimed at identifying how criminal organizations move their money, where they keep their assets and, most important, who their leaders are, the report said.

The agents had deposited the proceeds in accounts designated by traffickers, or in shell accounts set up by agents, the paper noted.

While the DEA conducted such operations in other countries, it began doing so in Mexico only in the past few years, The Times said.

As it launders drug money, the agency often allows cartels to continue their operations over months or even years before making seizures or arrests, the report said.

According to The Times, agency officials declined to publicly discuss details of their work, citing concerns about compromising their investigations.

But Michael Vigil, a former senior official who is currently working for a private contracting company called Mission Essential Personnel, is quoted by the paper as saying: "We tried to make sure there was always close supervision of these operations so that we were accomplishing our objectives, and agents weren’t laundering money for the sake of laundering money."
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twyacht

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Re: If Fast and Furious wasn't bad enough...
« Reply #1 on: December 04, 2011, 05:43:01 PM »
I seem to remember a South Florida famous case, called the Miami-River Cops debacle.....Back in the 80's, there was just so much cash, so much cocaine, that even the drug dealers were raising red flags during arraignment.

Judge: "Mr. Sanchez, your charged with smuggling 100lbs. of cocaine, and in illegal possession of $50,000"."

Sanchez: " Your Honor,...I had over two tons of blow, and half a million dollars!!!!".

Eventually, they wondered how a $23,000 a year (back than), street cop, drove a Ferrari....Hence the Miami Vice series started.

But it happened, and is nothing new.....They know damn well "how the system works, how they "move" their money, and who the leaders are"....It involved the DEA, ATF, and local LEO's back than....

Why should anything be different now?

Another element of corruption against a failed War on Drugs, and personal greed and back room deals.





Thomas Jefferson: The strongest reason for the people to keep and bear arms is, as a last resort, to protect themselves against the tyranny of government. That is why our masters in Washington are so anxious to disarm us. They are not afraid of criminals. They are afraid of a populace which cannot be subdued by tyrants."
Col. Jeff Cooper.

Dakotaranger

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Re: If Fast and Furious wasn't bad enough...
« Reply #2 on: December 04, 2011, 06:15:36 PM »
I seem to remember a South Florida famous case, called the Miami-River Cops debacle.....Back in the 80's, there was just so much cash, so much cocaine, that even the drug dealers were raising red flags during arraignment.

Judge: "Mr. Sanchez, your charged with smuggling 100lbs. of cocaine, and in illegal possession of $50,000"....tem works"

Sanchez: " Your Honor,...I had over two tons of blow, and half a million dollars!!!!".

Eventually, they wondered how a $23,000 a year (back than), street cop, drove a Ferrari....Hence the Miami Vice series started.

But it happened, and is nothing new.....They know damn well "how the system works, how they "move" their money, and who the leaders are"....It involved the DEA, ATF, and local LEO's back than....

Why should anything be different now?

Another element of corruption against a failed War on Drugs, and personal greed and back room deals.






Except it reads as a Justice Department program if I read the article correctly.
"One loves to possess arms, though they hope never to have occasion for them." --Thomas Jefferson, letter to George Washington, 1796

twyacht

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Re: If Fast and Furious wasn't bad enough...
« Reply #3 on: December 04, 2011, 06:52:33 PM »
Except it reads as a Justice Department program if I read the article correctly.


Sure, the locals are easy to keep quiet.....when your dealing with "rooms full of cash"....
Thomas Jefferson: The strongest reason for the people to keep and bear arms is, as a last resort, to protect themselves against the tyranny of government. That is why our masters in Washington are so anxious to disarm us. They are not afraid of criminals. They are afraid of a populace which cannot be subdued by tyrants."
Col. Jeff Cooper.

 

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