Monthly Archives: April 2008

Reporter threatened with being "cluster-sued!" The biggest fish busted so far in the laundered-drug-money-for-American-planes scheme used by Mexico’s powerful Sinaloa cartel to purchase 100 airplanes in the U.S. has cut a secret deal with federal prosecutors in Miami, and agreed … Continue reading →

Republican Operative Led Organized Crime Ring An organized crime ring fronted by a former Republican operative,  who claims to have learned the 'art' of money laundering as part of the Iran-Contra  operation, was behind a massive drug move two years … Continue reading →