FBI
Texas county official charged with smuggling money for Los Zetas Cartel
On Thursday, Maverick County Commissioner Rodolfo Heredia, 54, was arrested by FBI agents “in connection with a money laundering and bulk cash smuggling scheme,” according to a Department of Justice press release.The money laundering…
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Bank Accounts Figure in Drug Probe
The Wall Street Journal, 07/09/2012 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 [...]![]()
FBI Archives
This photo provided by the U.S. Marshals via the Statesman.com shows 48-year-old Eusevio Maldonado Huitron, According to court documents, Huitron owns property in the Bastrop County community of Dale and ... FBI: Border Patrol agent assaulted in La Grulla
LA GRULLA — A Mexican national faces allegations that he repeatedly kicked a Border Patrol agent in the face late Wednesday night. Agents had been tracking a group of suspected undocumented ... FBI: Border Patrol agent assaulted in La Grulla
LA GRULLA — A Mexican national faces allegations that he repeatedly kicked a Border Patrol agent in the face late Wednesday night. Agents had been tracking a group of suspected illegal ... From a Mexican Kingpin to an FBI informant
The Bellingham Herald [caption id="attachment_55198" align="alignright" width="300" caption="A Fox News film crew investigates reports that 20 bodies were unearthed on a ranch outside Palomas, Mexico. Investigators removed remains from several large ... New information names kingpin the FBI protected in Brian Terry murder
The murder of U.S. Border Patrol Agent Brian Terry in December of 2010 was the precipitating factor that led to the first news story concerning the now infamous Fast and ... ‘Psychological Torture’: CAIR Sues U.S. Gov’t to Prevent Religious Questioning of Muslims at the Border
Tensions between the United States government and The Council on American-Islamic Relations (CAIR) are about to heat up, as the Michigan chapter of the organization has filed a lawsuit in federal ... CAIR Sues FBI, Border Patrol; Alleges Religious Discrimination
The Council on American-Islamic Relations (CAIR) has announced it is filing a federal lawsuit against the U.S. Border Patrol, U.S. Customs, and the FBI due to the questions these three ... FBI: Honduran man assaults Border Patrol agent in Abram
ABRAM — Federal investigators say an illegal immigrant assaulted a U.S. Border Patrol agent Saturday near the Rio Grande. Two Border Patrol agents on line watch duty near Abram encountered a ...
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