- Law Cases
Tweet LARGE AMOUNTS OF CASH FUNDED PLAN TO ALLEGEDLY TRACE MONEY LAUNDERING by Sharon Rondeau (Dec. 26, 2011) — The New York Times is reporting that “millions of dollars” have passed through the Bureau of Alcohol, Tobacco and Firearms (ATF) to Mexican drug dealers, raising the same concerns about which Congress has been grilling Eric [...]
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Tags: ATF, Bear Stearns, Border Agent Brian Terry, Bureau of Alcohol, CBS News, DEA, Drug Enforcement Agency, Eric Holder, Fast and Furious, FBI, firearms trafficking, illegal immigration, JP Morgan, Judicial Watch, Mexican drug cartels, Rep. Darrell Issa, The New York Times, Timothy Geithner, Tobacco and Firearms, White House Insider