From the WSJ: FBI Says Mexican Cartel Funneled Money Through Bank to
Horse-Racing Firm A Mexican
cocaine-trafficking cartel used accounts at Bank of America Corp. to hide money
and invest illegal drug-trade proceeds in U.S. racehorses, the Federal Bureau
of Investigation said.
The alleged ties between the violent drug gang known as Los
Zetas and the second-largest U.S. bank by assets were described in a 35-page
affidavit filed in federal court in Texas last month. According to an FBI
agent, a horse-buying and training business created to launder drug money had
accounts at the Charlotte, N.C., bank……
No comments:
Post a Comment