Last month the feds arrested several individuals for their alleged roles laundering millions in drug money from the Mexican cartel Los Zetas through U.S. quarter horse racing, and apparently they did their banking at Bank of America which is not accused of any wrongdoing as reported by Joe Schneider for Bloomberg: "'[w]e have strong anti-money-laundering procedures and work closely with the authorities when suspicious activity is discovered,' Larry Di Rita, a spokesman at Charlotte, North Carolina-based Bank of America, said in a phone interview today."
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07/09/2012
Spotlighted Posts
- Genovese Boss Gives Blessing From The Beyond To Lesbian Daughter's Upcoming Wedding
- Federal Judge Spares Mel Weiss From More Jail
- Raw Sewage Runs Through New York
- Nicky Deuce Is Nickleodeon's Shame
- FBI: Russian Mafia Tied To Gambling Ring For Celebrity Clientele
- Corporate Counsel Trade Group Challenges Use Of Temp Lawyers By Plaintiff Class Action Firms
- Jimmy Allegretti Was No Monk: Debaucherous Mobster Ran Chicago's Red Light District
- Blind item: What Former New York Governor Patronized Gay Bar Regents Row?
- FBI Undercover Agent Jack Garcia Brings Down Gambino Capo Greg DePalma
- Congress Must Enact A Law To Mandate Prison Terms In Mob Cases
- New York Confidential: Lee Mortimer's 1950s Expose On The Mafia And Its Gay Bars
- In Praise Of The Rat
- Post-FBI Work Can Pose Pitfalls For Ex-Agents
- A Call For U.S. Treasury Department To Designate Gambino Crime Family As A Transnational Criminal Organization Under Executive Order 13581
FBI Files
- Al Capone
- Albert Anastasia
- Anthony Salerno
- Anthony Strollo
- Bebe Rebozo
- Carlo Gambino
- David Petillo
- Dog Day Afternoon
- Eddie DeCurtis
- Funzi Tieri
- Gay Rights Groups
- Geraldine Ferraro
- Gregory Scarpa Sr.
- Jimmy Allegretti
- John Gattuso
- John Gotti
- Mafia Monograph
- Meyer Lansky
- Robert DiBernardo
- Salvatore Granello
