News And Information On Wall Street, The Crooks That Run It, The Money Wall Street Uses To By Politicians And Coverage Of The People Standing Up To This Greed And Corruption
Tuesday, July 10, 2012
FBI Says Mexican Drug Cartels Used Bank of America to Launder Money
FBI Says Mexican Drug Cartels Used Bank of America to Launder Money: An FBI investigation is claiming a Mexican drug cartel used Bank of America to launder its money, the Wall Street Journal reports. Cocaine-trafficking cartel Los Zetas allegedly routed 1 million U.S. dollars per month for two years through a personal bank account owned by the brother of the gang’s kingpins. The funds were funneled through [...]/p