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Los Zetas in Europe and alliance with Ndrangheta
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(Weapons seized from Zetas safe house PN) MEXICO CITY (approved). - The tentacles of the cartel Los Zetas, one of the most bloodthirsBy: Bthor420 | Comments: 38 | Views: 3732 | Votes: 1 | Shared: 0
Leaked: May-9-2013 in World News -
FBI Detroit Director Foley Closely Monitoring Carroll Maryland Trust Biggest Organized Crime Case
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Sensational new disclosures in the Carroll Foundation Maryland Trust billion dollars fraud scandal have revealed that yet another of America's iconic FBI offices is closely monitoring this spectaBy: carrolltrust | Comments: 5 | Views: 1360 | Votes: 0 | Shared: 0
Leaked: Jan-29-2013 in Politics -
New York Police Department Chief Kelly Closely Monitoring Biggest Bank Fraud Money Laundering Case in History
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Sensational new disclosures in the Carroll Foundation Maryland Trust billion dollars fraud affair have revealed that yet another of America's iconic Police Departments is closely monitoring this spBy: carrolltrust | Comments: 5 | Views: 2683 | Votes: 0 | Shared: 0
Leaked: Aug-24-2012 in Politics -
US Senate National Security: HSBC Money Laundering Terror Funding Files Explosive BBC*24 SKY*News UNCUT Carroll Trust Case
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Sensational new allegations of massive offshore tax evasion and money laundering in the Carroll Foundation Trust and parallel Carroll Maryland Trust cases is understood to have prompted well seasonBy: carrolltrust | Comments: 2 | Views: 2197 | Votes: 0 | Shared: 0
Leaked: Jul-30-2012 in Politics -
Drug Cartels Helicopter Roof Top Drop Sensation Multi-Billion Dollar *HSBC Money Laundering Files - US Department of Justice Biggest Fraud Case
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The US Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is continuing to look at the possible prosecution of individual bankers a source close to this major crossBy: carrolltrust | Comments: 0 | Views: 9073 | Votes: 0 | Shared: 1
Leaked: May-9-2011 in LiveLeaks, Citizen Journalism -
SCARFACE: HSBC Money Laundering Multi-Billion Dollar Mexican Drug Cartels Files - EXPLOSIVE - MI6 Carroll Trust - FBI National Security Case
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The Justice Department's money-laundering probe against banking giant HSBC Holdings Plc is continuing to look at the possible prosecution of individual bankers a source close to this major cross boBy: carrolltrust | Comments: 0 | Views: 7326 | Votes: 0 | Shared: 9
Leaked: May-8-2011 in Other News -
American Narcos: The Real 'Masters of Paradise'
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As the body count climbs across Mexico, the drugs continue flowing across the border by the ton. Despite the evident disconnect--a "war" on drugs that increasesthe supply while lowering the price, inBy: absu69 | Comments: 33 | Views: 11478 | Votes: 3 | Shared: 0
Location: United States | Leaked: Jun-20-2012 in Other News -
"Cocaine One" and "Cocaine Two" – ongoing CIA wholesale drug trafficking…
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Compilation of reports regarding: · "Cocaine One" April 10, 2006 - a plane busted in a rural airport in the Yucatan, Mexico, with 5.5. tons of cocaine on board. · "Cocaine Two" September 24, 200By: HumanRightsAlert | Comments: 16 | Views: 21230 | Votes: 0 | Shared: 0
Location: Los Angeles, California, United States | Leaked: Apr-27-2012 in World News, Regional News, Other News, Politics -
C.I.A Hit List - Barry Seal - (Cocaine Trafficker For The C.I.A)
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Adler Berriman Seal (July 16, 1939 – February 19,1986) Better known as Barry Seal, was a United States drug smuggler and aircraft pilot who flew covert flights for the Central Intelligence AgencyBy: vjiced | Comments: 5 | Views: 5308 | Votes: 1 | Shared: 9
Location: Baton Rouge, Louisiana, United States | Leaked: Dec-27-2011 in Conspiracy -
U.S. Agents Launder Mexican Profits of Drug Cartels
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By GINGER THOMPSON Published: December 3, 2011 WASHINGTON — Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as partBy: saul693 | Comments: 9 | Views: 3691 | Votes: 0 | Shared: 0
Leaked: Dec-4-2011 in Other -
How a big US bank laundered billions from Mexico's murderous drug gangs
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On 10 April 2006, a DC-9 jet landed in the port city of Ciudad del Carmen, on the Gulf of Mexico, as the sun was setting. Mexican soldiers, waiting to intercept it, found 128 cases packed with 5.7 tonBy: saul693 | Comments: 5 | Views: 9815 | Votes: 2 | Shared: 0
Leaked: Apr-4-2011 in News -
U.S. Embassy Turned a Blind Eye as Suspected CIA Banker Allen Stanford Bilked Investors, Secret Cables Reveal
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While R. Allen Stanford was happily ensconced on the Caribbean island of Antigua, allegedly bribing officials there as he expanded his banking empire, secret cables released by the whistleblowing webBy: absu69 | Comments: 5 | Views: 9974 | Votes: 0 | Shared: 0
Leaked: Jan-18-2011 in Iran, News
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