PING!!!
Article and comments, esp #11, #13, #15, #20, #24
“As authorities investigated a cartel-linked drug group, they developed a source with links to the market. The source told the detective that he was regularly wiring money to a Mexican cartel via the market, working to pay off a $67,000 debt. He told investigators the market was a front, paying discounted rates for food stamp cards.
wire transfers ...seemed to trace back to one or two accounts in Mexico City. Cooperating with Mexican Authorities, it soon became apparent exactly what the laundered money was being used to finance....
According to the intelligence, Khabir now provides training to thousands of jihadis – mostly from Syria and Yemen – at a base in near Ciudad Juarez, which is located just across the border from El Paso, Texas
Thanks, COBOL2Java
Must read
It appears our LEO are working again!