MEXICAN CARTELS RUNNING POT FARMS IN US NATIONAL FOREST

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

ITALY HOLDS FIVE ON TERROR CHARGE

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.

BRITISH CRIME LORDS RULE £40 BILLION UNDERWORLD

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!

US CRACKS “BIGGEST ID FRAUD CASE”

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

FORMER MOB BOSS GOTTI HELD

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.