THREE JAILED FOR DRUG GANG DEATH
Vietnamese cannabis factory in South Wales. Sounds as though there is some very unpleasant competition going on.
Vietnamese cannabis factory in South Wales. Sounds as though there is some very unpleasant competition going on.
Thanks Monty, I missed this. This is Sequoia National Forest, California and again illustrates the complexity of illicit business. This time Mexican cartels are alleged to be using illegal immigrants to cultivate the plants. But closer reading reveals these people are family or close family friends, brought in illegally, not just any old illegal immigrant. … MEXICAN CARTELS RUNNING POT FARMS IN US NATIONAL FOREST
But also of interest is the charge that they committed insurance fraud to finance their operations. Police in Bologna allege the group was recruiting suicide bombers.
More boxes to tick for all you bankers out there!
All this going on in Yakima Valley. Sounds like a double bonus for them: money laundering through property and double cropping marijuana plants among the vines.
ACPO has a map…what ever happened to SOCA? Crime in the UK still controlled by Brits! It would be good to see the whole overview. A few snippets in here to tantalise, like: Bradford is the money-laundering capital of the UK!
Very brief CNN story about seizure of 5 tons of ecstasy shipped from Italy, allegedly.
11 charged with theft of credit card details, but only one of them in custody at present. For UK readers, this is the TJMaxx case. New York Times article at: http://tinyurl.com/6z8wus
Also from New York Times. Gang using administrator level passwords to get into networks and create botnets.
The Guardian article seems to be suggesting that the arrest is part of an ongoing FBI campaign to disrupt what remains of the Gambino family.