Tag Archives: money laundering

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 … Continue reading

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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? … Continue reading

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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 … Continue reading

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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 … Continue reading

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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 … Continue reading

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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. … Continue reading

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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 … Continue reading

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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 … Continue reading

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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 … Continue reading

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We Get Letters: An Irregular Feature

While working on a story about HSBC BANK'S admission to laundering drug money this morning, I received a note from an Internet correspondent: G'day Daniel, this morning I came upon this in a Google search about you: "HOPSICKER IS A … Continue reading

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