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