Tag: money laundering

  • Tampa ‘Black Ice” drug operation tied to organized crime

    Tampa ‘Black Ice” drug operation tied to organized crime

    Doug McClain learned the ins and outs of financial fraud while working for Robert Colgin Wilson, who—far more than “The Wolf of Wall Street”—exemplified the role of American organized crime in financial fraud during the last quarter of the 20th Century. Wilson was no fly by night. His roots ran deep. When he was convicted…

  • The Enterprise & Southern-style organized crime

    The man who facilitated the purchase of several DC-9’s for SkyWay Aircraft in St. Petersburg Florida was the company’s  largest shareholder, Doug McClain Sr.’s Argyll Equities.  So how did he get such an important job in such a thriving Enterprise? During the 90’s, Doug McClain Sr. belonged to an organized crime ring run by Robert…

  • Was Boston Bombers ‘Uncle Ruslan’ with the CIA?

    The uncle of the two men who set off bombs at the Boston Marathon, who struck the only grace note in an otherwise horrific week, worked as a “consultant” for the Agency for International Development (USAID) a U.S. Government Agency often used for cover by agents of the CIA, in the former Soviet Republic of…

  • Report: Launch of CIA ‘cocaine coup’ turned on Romney win

    For more than a year the CIA has been trafficking 300 kilos of cocaine a month from Ecuador to Chile for export on to Europe, according to recent credible media reports from Santiago, the Chilean capital. Proceeds from the 300 kilo-a-month business have been used to create a war-chest to finance a Cocaine Coup in…

  • Mexico’s new President owes election to “Narco-Televisa”

    In the Drug War, where producing confusion is as important as churning out ‘product,’ there are more versions of the truth than in the Japanese film classic Rashomon. Even so, the shocking new scandal breaking in Nicaragua makes it clear that the most accurate way to describe Mexico’s new President-elect is as  “Senor Narco-Presidente.”

  • American agents wounded in Mexico linked to CIA drug planes

    In a violent incident whose explanation daily grows more murky the two "U.S. embassy officials" wounded by Mexican Federal Police officers in an attack outside Cuernavaca were revealed to be CIA agents by major Mexican news organizations earlier this week. What has remained undisclosed —until now —is ths: one of the agents is linked to…

  • Spain Drug Bust Links Chapo Guzman, Mexico’s new President

    When a lieutenant for the Sinaloa Cartel was arrested this week in Spain for drug trafficking, it became a major scandal in Mexico for a curious reason. Until several days ago no one had ever heard of someone from a drug cartel posting pictures of a drug trafficking operation-in-progress on Facebook. Yet that’s just what…

  • Former Mexican Governor Pleads Guilty

    Madrid ran Cancun & the state of Quintano Roo from 1993-99 for the Juarez Cartel,  with money laundered through Lehman Bros. Who's running the state–and the money laundering–today?? A former Mexican state governor pleaded guilty in a federal court in Manhattan on Thursday to conspiring to launder millions of dollars in narcotics bribe payments that…

  • HSBC Narco-Bank: Too big to fail, too big to go to jail

    The big news in the US Senate’s Permanent Sub-Committee on Investigation’s 340-page report released last week on drug money-laundering by London’s HSBC Bank, the world’s 4th largest, is the answer to the question: Is there a bigger Drug Lord in the world than Mexico’s Sinaloa Cartel Honcho Shorty (El Chapo) Guzman? Perhaps surprisingly, the answer…