Word: laundering
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...account jointly held by his daughter and ex-wife. Portillo was indicted in New York City because some of the banks and branches he allegedly used were located there. In a statement, Bharara said his office is committed "to prosecuting those who use American banks and financial institutions to launder ill-gotten gains." Recently, the office has launched criminal cases against the likes of Osama bin Laden and a Somali pirate...
...lords more than soldiers do. Last week, for example, the legislature in Chihuahua state (which includes Juárez) passed an asset-seizure law, similar to U.S. RICO statutes, that if enforced could seriously drain the cartels of the cash and property that lets them buy their guns and launder their profits. (See pictures of the fence between the U.S. and Mexico...
Officials say "countless investigations" end with the outlaws disappearing down these perfectly legal rabbit holes - and it's a growing frustration. All criminals need to launder their illicit earnings, and our lax incorporation requirements make the U.S. a highly attractive domicile. Only two states, Alabama and Alaska, bother to ask the names of the real owners. After incorporation, these anonymous companies can open U.S. bank or brokerage accounts, or obtain credit cards, all of which lend some U.S. legitimacy - the better to evade scrutiny or entrap more victims. In fact, the U.S. just might be the world's biggest washing...
That's a grudging remark to make about an actress who had 60 years of film and TV roles ahead of her. After playing in a few other British films, notably as Emmeline the nubile castaway (the role that brought stardom to Brooke Shields three decades later) in Frank Launder's The Blue Lagoon, Simmons went to Hollywood and stayed there. Her first of four movies for Hughes was her best: Otto Preminger's Angel Face (1952), essentially a feature-length rendition of the Ophelia mad scene. As Diane, a young Englishwoman in Southern California, she's in hysterics when...
...Mexican cartels subcontract Honduran groups to move drugs for them - sometimes "executing" those accused of stealing the product, Gonzalez alleged. And they have also been buying up real estate and businesses to launder money and provide bases for operations. "We found one huge hacienda bought by Mexicans with landing strips for major aircraft," he said, showing the photo of a concrete runway built in a seized jungle property. The traffickers have also been unloading an increased amount of crack onto the Honduran market, which is sold on corners by street gangs like the Mara Salvatrucha, he said...