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Friday, February 06, 2004
What??
Court: Money laundering sting illegal CNN
"Four Mexican bankers accused of laundering drug money have been released after a federal court ruled a massive U.S. sting in 1998 was illegal, a newspaper reported Thursday. The men, mainly bank branch managers, were released Wednesday after a court ruled that the U.S. sting was unconstitutional, in part because U.S. agents tricked the suspects into laundering money, Reforma newspaper reported. ... The men were among 100 people and three Mexican banks indicted in a two-year investigation by the U.S. Customs Department. They were accused of laundering $11 million for the Juarez drug cartel." (02/05/04)