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Tag Archives: Money Laundering
US arrests brother of Mexican ‘drug lord’ in horse racing ring
Jose Trevino Morales was one of seven people arrested in raids in Oklahama and New Mexico. He is the brother of a suspected leader of the Zetas cartel, Miguel Angel Trevino, who remains at large. Fourteen people in total have been … Continue reading
Posted in Current Events, Law, Politics, Special Interest Groups
Tagged Los Zetas Cartel, Mexico, Money Laundering, New Mexico, Oklahoma, Richard Weber, United States, White House
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Fast & Furious, ATF, Justice Department, DEA
As most of us now know, Friday, the Justice Department released over 1,000 pages of documents related to Operation Fast and Furious, the botched gun-tracking program run by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Today, there are … Continue reading
Posted in Political Correctness, Separation of Powers
Tagged ATF, DEA, Fast & Furious, Money Laundering
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