Free Republic

In a massive sting operation straight out of a crime thriller, Spanish police have smashed one of Europe’s most powerful underworld banks – a slick, secretive syndicate laundering millions using the ancient and shadowy “hawala” method. Cash, crypto and contraband – the works. In unbelievable scenes, Spain’s National Police, backed by EUROPOL and EUROJUST, swooped on a web of luxury and illegality. The secret January raids – now revealed – saw over 250 officers hit 13 locations across Spain and Belgium in a coordinated blitz, nabbing 17 suspects, seizing mountains of loot and blowing apart a money-moving machine that had...

Drug smugglers pretend to be federal agency TUCSON, Ariz. — It looked like a U.S. Fish and Wildlife Service truck. But the U.S. Border Patrol says it was actually the latest in a long line of creative attempts by smugglers to get illegal drugs from Mexico into the U.S. Agents spotted the white truck with U.S. Fish and Wildlife Service decals along a boundary fence in Douglas, Arizona, on Monday, while responding to reports of possible drug smuggling. When agents tried to contact those inside, the vehicle suddenly stopped and two people fled into Mexico. Agents say they found 3,200...

New York man pleads guilty to smuggling nearly 40,000 piranhas into the U.S. (CNN) -- New York City resident Joel Rakower bit off more than he could chew when he smuggled nearly 40,000 piranhas into the United States. Rakower pleaded guilty Wednesday in federal court in Brooklyn to smuggling the deadly piranhas from 2011 to 2012, according to a U.S. Department of Justice statement. The federal Lacey Act combats trafficking in "illegal" wildlife, fish and plants. In a plea agreement, Rakower admitted that his company purchased piranhas from a Hong Kong tropical fish supplier and imported them to the city,...