Wire transfers from Mexican citizens on the US gravy train now stand at over $25 BILLION per year... Mexico/s #1 source of revenue.
Could also involve wire fraud, US govt fraud and money laundering and tax evasion if it involves:
<><> cashing US govt checks using multiple identities.
<><> cashing EITC checks w/ falsified documents...claiming children they do not have.
<><> falsifying US documents to collect unemployment, Workmen/s Comp, SSI, Social Security, etc.
Mexico is apparently collecting billions in fees from the 144 countries gathering at their borders to slither into the US.
The US has poured billions of our tax dollars into dirt-poor Mexico....but it never seems to reach the problem w/re supposed to be financing.
Ever hear of the MERIDA INITIATIVE?
I didn/t think so.
WIKI-—With the Merida Initiative set to expire on September 30, 2010, the U.S. State Department (under SoS Hillary) has proposed a major renewal and expansion of the program. If approved, starting in 2011, $310 million would be granted to Mexico, another $100 million for the Central American Regional Security Initiative (CARSI), and $79 million for the Caribbean Basin Security Initiative (CBSI).[28]
The U.S. Congress has now authorized $1.6 billion for the three-year initiative (2007–2010). The U.S. Congress approved $465 million in the first year, which includes $400 million for Mexico and $65 million for Central America, the Dominican Republic, and Haiti.
For the second year, Congress approved $300 million for Mexico and $110 million for Central America, the Dominican Republic and Haiti. A FY09 supplemental appropriation is providing an additional $420 million for Mexico; and $450 million for Mexico and $100 million for Central America has been requested for FY10.[20]
Only about $204 million of that, however, will be earmarked for the Mexican military for the purchase of eight used transport helicopters and two small surveillance aircraft. No weapons are included in the plan.[21][22][23]
The bill requires that $73.5 million of the $400 million for Mexico must be used for judicial reform, institution-building, human rights and rule-of-law issues.
The bill specifies that 15% of the funds will be dependent on Mexico making headway in four areas relating to human-rights issues, and on which the U.S. Secretary of State will have to report periodically to Congress.[24][25]
An additional $65 million was granted for the Central American countries (Belize, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua and Panama); the House also included Haiti and the Dominican Republic in this bill for Central America, which is a comprehensive public security package that seeks to tackle citizen insecurity in Central America by more effectively addressing criminal gangs, improving information sharing between countries, modernizing and professionalizing the police forces, expanding maritime interdiction capabilities, and reforming the judicial sector in order to restore and strengthen citizens’ confidence in those institutions.[26]
Much of the funding will never leave the United States. It will go toward the purchase of aircraft, surveillance software, and other goods and services produced by U.S. private defense contractors. While this request includes equipment and training, it does not involve any cash transfers or money to be provided directly to the Government of Mexico or its private contractors. According to U.S. State Department officials, 59% of the proposed assistance will go to civil agencies responsible for law enforcement, and 41% to operational costs for the Mexican Army and Mexican Navy.
While the initial cost for equipment and hardware that the military required is high, it is expected that future budget requests will focus increasingly on training and assistance to civil agencies.
As of November 2009, the U.S. has delivered about $214 million of the pledged $1.6 billion.[27]