Tag Archives: money laundering

Trump reforms border screening of cargo trucks; cartels reportedly unhappy

President Donald Trump has reformed screening policies for cargo trucks entering the United States from Mexico. Prior to Trump, procedures were relaxed, just as they were relaxed when it came to permitting thousands of people to openly defy US law … Continue reading

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Latest money laundering incident: Did attorney on trial back Clinton in 2008?

Marco Antonio Delgado, a well-known Texas attorney is on trial, accused by the feds of participating in a money laundering conspiracy involving drug cartels. That trial is the latest chapter in an ongoing saga of money laundering allegations, mostly involving … Continue reading

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