Keyword: dea
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U.S. law enforcement officials expressed outrage over the release from prison of Mexican drug lord Rafael Caro Quintero and vowed to continue efforts to bring to justice the man who ordered the killing of a U.S. Drug Enforcement Administration agent. Caro Quintero was sentenced to 40 years in prison for the 1985 kidnapping and killing of DEA agent Enrique Camarena, but a Mexican federal court ordered his release this week, saying he had been improperly tried in a federal court for state crimes. The 60-year-old walked out of a prison in the western state of Jalisco early Friday after serving...
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In another exclusive about the investigatory practices of the executive branch, Reuters uncovered an IRS manual that instructed its agents to concoct phony investigative trails when using tips from the DEA’s Special Operations Division. The manual, found in an archive of Reuters’ parent company, mirrors the instructions given to DEA agents building cases for prosecution: Details of a U.S. Drug Enforcement Administration program that feeds tips to federal agents and then instructs them to alter the investigative trail were published in a manual used by agents of the Internal Revenue Service for two years.The practice of recreating the investigative trail,...
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Reuters) - Details of a U.S. Drug Enforcement Administration program that feeds tips to federal agents and then instructs them to alter the investigative trail were published in a manual used by agents of the Internal Revenue Service for two years. The practice of recreating the investigative trail, highly criticized by former prosecutors and defence lawyers after Reuters reported it this week, is now under review by the Justice Department. Two high-profile Republicans have also raised questions about the procedure.A 350-word entry in the Internal Revenue Manual instructed agents of the U.S. tax agency to omit any reference to tips...
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Details of a U.S. Drug Enforcement Administration program that feeds tips to federal agents and then instructs them to alter the investigative trail were published in a manual used by agents of the Internal Revenue Service for two years.
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A secretive U.S. Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans. Although these cases rarely involve national security issues, documents reviewed by Reuters show that law enforcement agents have been directed to conceal how such investigations truly begin - not only from defense lawyers but also sometimes from prosecutors and judges. "It is one thing to create special rules for national security," Gertner said. "Ordinary crime is entirely different. It sounds like they are phonying up...
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A secretive U.S. Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans. Although these cases rarely involve national security issues, documents reviewed by Reuters show that law enforcement agents have been directed to conceal how such investigations truly begin - not only from defense lawyers but also sometimes from prosecutors and judges. The undated documents show that federal agents are trained to "recreate" the investigative trail to effectively cover up where the information originated, a practice that...
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WASHINGTON (Reuters) - A secretive U.S. Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans. Although these cases rarely involve national security issues, documents reviewed by Reuters show that law enforcement agents have been directed to conceal how such investigations truly begin - not only from defense lawyers but also sometimes from prosecutors and judges.
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The Justice Department has agreed to pay $4.1 million to a California college student left in a Drug Enforcement Administration holding cell last year, according to two people familiar with the case. Daniel Chong was detained in an April 2012 drug raid in San Diego and left in a windowless holding cell for four days without food or water. He says he drank his own urine to stay alive. The people familiar with the case spoke on the condition of anonymity to discuss the settlement before it is officially announced. His attorney filed a $20 million claim against the government...
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Student forgotten in DEA holding cell gets $4.1M SAN DIEGO — A UCSD student scooped up in a drug raid and left in a Drug Enforcement Administration holding cell for 4 1/2 days without food or water will get $4.1 million to settle his claims, his attorneys announced Tuesday. Daniel Chong, 25, was among seven people detained in an April 21, 2012, raid on a University City home. Chong, an student at UCSD, was handcuffed and put in 5-by-10-foot cell, by an officer who told him, “Hang tight. We’ll come get you in a minute,” his attorney Julia Yoo said....
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Iowa Senator Chuck Grassley has sent a letter to Attorney General Eric Holder reminding him that the Department of Justice has an obligation to inform Congress when Operation Fast and Furious weapons are found at crime scenes. Just last week, the Los Angeles Times reported Mexican Police Chief Luis Astorga and his body guard were killed by cartels using guns from the lethal operation. "Since the beginning of this investigation, we have followed the link between Fast and Furious weapons and crimes committed on both sides of the border. On numerous occasions we have asked the Department to keep us...
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The Obama administration continues to ramp up its military-response capabilities in Africa, where it is now looking for contractor support to transport U.S. Africa Command troops, weaponry and explosives. The U.S. Transportation Command on behalf of AFRICOM is soliciting help from private aircraft providers who can move U.S. troops and supplies in the Central African nations of Uganda, Central Africa Republic, the Democratic Republic of Congo and South Sudan. The development comes at a time when the Department of Defense simultaneously is strengthening its ability – also with contractor assistance – to retrieve soldiers trapped and injured in hot spots...
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WASHINGTON – The controversy surrounding the Bureau of Alcohol, Tobacco, Firearms and Explosives’ infamous Fast and Furious program has faded over the past few months but it’s unlikely to be relegated to the background for very long. Last week it was revealed that a high-powered rifle employed in the unsuccessful gun-tracking program was used to kill a police chief and his bodyguard in the Mexican state of Jalisco, signaling that some of the weapons used in the enterprise are now in the possession of members of drug cartels – the same people Fast and Furious was supposed to entrap as...
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Honolulu -- An Hawaii Island minister in jail for three years on drug charges is treated more like a terrorist than a free-spirited minister whose religious beliefs include the cultivation and use of marijuana, some lawmakers and civil rights advocates say. The minister, Roger Christie, is being held in Honolulu's Federal Detention Center, without bail and, as of yet, without a trial. Roger, his wife, Share Christie, and 12 others -- the "Green 14" -- in 2010 were charged with the sale and possession of cannabis, but only Roger Christie has been held at the jail since July 8, 2010....
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NOTE The following text is a quote: www.treasury.gov/press-center/press-releases/Pages/jl2002.aspx Treasury Targets Major Money Laundering Network Operating Out of Colombia 7/9/2013 Trade Based Money Laundering Network Supported Narcotics Traffickers Ayman Joumaa and Evaristo Linares Castillo WASHINGTON – The U.S. Department of the Treasury today announced the designation of Colombian nationals Isaac Perez Guberek Ravinovicz and his son, Henry Guberek Grimberg, as well as 29 other individuals and entities, including companies located in Colombia, Panama, and Israel, as Specially Designated Narcotics Traffickers (SDNTs). These 31 individuals and entities together form a money laundering network responsible for laundering hundreds of millions of dollars in...
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Barack Obama and Eric Holder are doubtlessly grateful that virtually everyone, including the mainstream media, has turned the Fast and Furious page and moved on to more recent White House Administration scandals. But, the human carnage continues to mount.A Los Angeles Times investigation uncovered Justice Department documentation of the assassination Luis Lucio Rosales Astorga, the Police Chief of Hostotipaquillo in the west-central Mexican state of Jalisco, who "was shot to death Jan. 29 when gunmen intercepted his patrol car and opened fire." Also killed was one of Astorga's bodyguards. The Chief's wife and another bodyguard were also wounded. Eight suspects...
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WASHINGTON—A high-powered rifle lost in the ATF’s Fast and Furious controversy was used to kill a Mexican police chief in the state of Jalisco earlier this year, according to internal Department of Justice records, suggesting that weapons from the failed gun-tracking operation have now made it into the hands of violent drug cartels deep inside Mexico. Luis Lucio Rosales Astorga, the police chief in the city of Hostotipaquillo, was shot to death Jan. 29 when gunmen intercepted his patrol car and opened fire. Also killed was one of his bodyguards. His wife and a second bodyguard were wounded.
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WASHINGTON – A high-powered rifle lost in the ATF’s Fast and Furious controversy was used to kill a Mexican police chief in the state of Jalisco earlier this year, according to internal Justice Department records, suggesting that weapons from the failed gun-tracking operation have now made it into the hands of violent drug cartels deep inside Mexico. Luis Lucio Rosales Astorga, the police chief in the city of Hostotipaquillo, was shot to death Jan. 29 when gunmen intercepted his patrol car and opened fire. Also killed was one of his bodyguards. His wife and a second bodyguard were wounded. Local...
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The ATF leader who oversaw a botched undercover operation in Milwaukee will now be in charge of the agency's embattled Phoenix office, where agents allowed more than 2,000 guns to walk into the hands of suspected criminals through the infamous "Operation Fast and Furious."
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A DEA agent has died in an apparent robbery attempt in Colombia, U.S. Ambassador Michael McKinley said Friday. Colombian authorities said the American agent was stabbed four times.
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Credits: (Photo courtesy of ATF via Getty Images) On October 27th, in a townhall meeting in Yuma, Arizona, before his election as senator, Jeff Flake promised to hold those who had allowed and covered up the Fast and Furious scandal accountable. The time has come for Senator Flake to start making good on his promise. On June 11th, the Senate Judiciary Committee is scheduled to begin hearings on the confirmation of B.Todd Jones as the Director of the BATFE. Senator Flake is a member of that committee. B. Todd Jones was present at a key meeting that occurred just...
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