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Keyword: cashwalker

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  • Mexican Government Unaware of DOJ Money Laundering Operation Involving Drug Cartels

    12/13/2011 11:43:42 AM PST · by GlockThe Vote · 28 replies · 1+ views
    Lou Dobbs ^ | 12/13/2011 | Lou Dobbs
    Mexico's government was left in the dark about a U.S. Drug Enforcement Administration drug money laundering scheme that allegedly facilitated the transfer of millions of dollars to Mexican drug cartels. The program was similar to Operation Fast and Furious in that the U.S. Department of Justice, under Attorney General Eric Holder, was allegedly furnishing narcotics traffickers with laundered drug proceeds in an attempt to discern how those funds would move, and to whom. Calderon spokeswoman Alejandra Sota said the Mexican government was not aware of, or involved with, any DEA money laundering scheme. According to a New York Times report,...
  • Attorney General Milo Minderbinder (Holder)

    12/11/2011 6:48:21 AM PST · by no-llmd · 9 replies · 1+ views
    American thinker ^ | 12-11-11 | Clarice Feldman
    It is a true pity that Joseph Heller, author of Catch 22, is no longer with us. He deserved the chance to observe his character Milo Minderbinder, come to life. Minderbinder is Heller's prototype of deceitful, arrogant authority gone so awry he undercuts the very reason for his post and its operations. I'm talking about our own Attorney General Eric Holder under whose watch arms were shipped to Mexican drug gangs, U.S. agents laundered the cartels' drug money, and hundreds of Mexicans and one -- perhaps two -- federal agents were murdered with the illegally sold guns.
  • Eric Holder: Largest Money-Launderer in the Drug Business

    12/10/2011 4:22:48 AM PST · by Kaslin · 23 replies
    Townhall.com ^ | December 10, 2011 | John Ransom
    As if Congress didn’t have enough evidence that the Department of Justice has completely lost its mind, the New York Times is reporting that the Drug Enforcement Agency has helped launder “millions of dollars in drug proceeds” on behalf of Mexican drug cartels, a figure much higher than previously estimated. The Department of Justice has been under investigation by Congress for facilitating gun smuggling during Operation Fast and Furious. Fast and Furious was a gun running scheme on the US-Mexican border that’s resulted in violence and death on both sides of the border including the deaths of federal agents in...
  • Counting the cost of Mexico's drug violence

    12/09/2011 11:21:10 PM PST · by MinorityRepublican · 5 replies
    BBC News ^ | 9 December 2011
    Five years ago, Mexico President Felipe Calderon launched a war on drug cartels. Since then at least 40,000 people have been killed in drug-related crimes, according to official figures. But the government stopped updating its total figure at the end of 2010, making it difficult to track progress in 2011. Political scientist Eduardo Guerrero puts the total at 47,500, if deaths reported in the newspapers this year are included. Others believe the government has been too narrow in its definitions and the total could be approaching 60,000. Where do the cartels get their guns and their money from? And which...
  • Probe Widening on Obama’ s Fast and Furious(gunwalker)

    12/09/2011 7:15:35 AM PST · by marktwain · 7 replies
    Ammoland ^ | 7 December, 2011 | GOA
    Washington, DC --(Ammoland.com)- The congressional investigation into the gunrunning scandal known as Fast and Furious is in full swing this week, with the House Judiciary Committee to hold a round of hearings on Thursday. More and more reporters in the mainstream media are now taking a closer look at the scandal, which GOA first began alerting members to in January. Under the program, thousands of guns purchased with federal tax dollars were allowed to “walk” into Mexico, at which point they disappeared into the hands of violent drug cartels. Just this week, the New York Times reported that the Drug...
  • Eric Holder's New Scandal: Money Laundering For Cartels

    12/07/2011 6:39:00 PM PST · by raptor22 · 15 replies
    Investor's Business Daily ^ | December 7, 2011 | IBD staff
    Scandal: The House committee probing government gun-running now sets it sights on possible money-laundering involving drug cartel funds run in the name of drug enforcement. Why should we believe DOJ this time? It's an old adage that when investigating criminal activity you should follow the money. Darrell Issa, R-Calif., chairman of the House Oversight and Government Reform Committee, has announced an investigation into a money-laundering operation allegedly run by the Drug Enforcement Administration. We may need to follow the people following the money. Just as Fast and Furious was allegedly intended to track and interdict gun-trafficking into Mexico, this operation,...
  • Gunwalker's Cousin: 'Moneywalker'?

    12/07/2011 8:20:53 AM PST · by Haiku Guy · 21 replies
    PJ Media - Daily Digest | 12/7/11 | Bob Owens
    Operation Fast and Furious and other alleged gunwalking operations run out of the Department of Justice have provided thousands of weapons to Mexican drug cartels, which have been traced to the murders of hundreds of Mexican nationals and two U.S. federal agents. It is a contender for worst political scandal in American history, despite a concerted effort by media to minimize or even apologize for the damage done. The scope of the scandal may have gotten significantly worse. Reports have emerged that while the FBI and ATF were arming cartels, the DEA was laundering and smuggling millions of dollars in...
  • ATF Death Watch 124: DEA “Cashwalker” Program Revealed

    12/04/2011 7:21:47 PM PST · by GlockThe Vote · 64 replies
    Truth About Guns ^ | December 4 2011 | Richard Farago
    “Undercover American narcotics agents have laundered or smuggled millions of dollars in drug proceeds as part of Washington’s expanding role in Mexico’s fight against drug cartels, according to current and former federal law enforcement officials,” the New York Times reports. Does that sound familiar? It’s the exact same explanation the ATF used to justify Operation Fast and Furious, wherein federal agents working for the ATF “allowed” some 2000 firearms to walk from U.S. gun stores to the Sinaloan drug cartel. Just like the DEA’s money laundering ops, ATF’s so-called “botched sting” operation was designed to “catch the big fish.” Damningly, in ten...