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Tag: cash

Trial: Blago Wanted to Cash in For a Lot of Money

Homeland’s Napolitano Plans to Add More Agency Agents to Afghanistan

By Allan Lengel
ticklethewire.com

U.S. Homeland Security Secretary Janet Napolitano announced over the weekend that her agency plans to add up to 54 agents in the coming year to Afghanistan to compliment the current lot of 25, the Washington Post reported.

The announcement came during Napolitano’s two-day visit to Afghanistan. The added agents will help to border control and train Afghan officials in anti-smuggling techniques, the Post reported.

The country has been hurt by the smuggling of cash, drugs, gems, historic artifacts and timber out of Afghanistan, the Post reported.

To read more click here.

Napolitano’s Trip to Afghanistan

U.S.-Mexico Only Nabbing a Fraction of Drug $$$ Being Smuggled South into Mexico

US Mexican borderBy Allan Lengel
ticklethewire.com

Despite their efforts, U.S. and Mexican authorities are seizing no more than one percent of the billions of dollars in drug proceeds being smuggled south into Mexico, according to an analysis by the Washington Post.

The cash is being smuggled in spare tires, engine transmissions and truckloads of baby diapers, the Post reported. In other words, any way you can imagine.

In all, the drug traffickers and the Colombian suppliers smuggle $20 billion to $25 billion a year in U.S. bbank notes across the border, the Post reported.

“If we fail to curtail these money flows, the confrontation with organized crime will generate more violence and more corruption,” Carlos Pascual, the U.S. ambassador to Mexico, said at a border conference in El Paso this month, according to the Post.

To read more click here.

Pakistani Taliban Directed NY Car Bomber to Use Cash to Hide Trail

cash2By Allan Lengel
ticklethewire.com

The failed N.Y. car bomber Faisal Shahzad was told by the Pakistani Taliban to pay cash for everything to avoid leaving a trail, the Los Angles Times is reporting.

“He paid cash for his gun and he paid cash for the van he acquired,” a source told the Times. “He was told to be very careful about not letting anything track back to him. No receipts, and no paper. No nothing.”

Attorney Gen. Eric Holder Jr. hit the Sunday morning talk show circuit and said the Pakistani Taliban was intimately involved in the plot.

“We’ve now developed evidence that shows that the Pakistani Taliban was behind the attack,” Holder said on ABC’s “This Week.” “We know that they helped facilitate it. We know that they probably helped finance it. And that he was working at their direction.”

To read more click here.

OTHER STORIES OF INTEREST

Jurors in Ex-Cong. William Jefferson Said Mundane Documents — Not $90,000 in FBI Money or FBI Tapes — Convinced Them to Convict

Jefferson stands next to attorney Robert Trout during sentencing /Sketch by Art Lien/NBC News
Jefferson stands next to attorney Robert Trout during sentencing last November /Sketch by Art Lien/NBC News

By Allan Lengel
ticklethewire.com

Rep.William Jefferson was hardly a household name — that is until FBI agents found $90,000 in his freezer at his Capitol Hill home on Aug. 3, 2005.

In the public’s eye, that seemed to be the center piece of the government’s case against Jefferson.

But  jurors who convicted the ex-Congressman of 11 of 16 public corruption charges last August have broken their silence and told the New Orleans Times-Picayune that it was the mundane documents that convinced them of his guilt, not the cash or photos or FBI secret recordings.

The Times-Picayune, in a story published Sunday by reporter Bruce Alpert, wrote that “particularly compelling, the jurors said, were letters and contracts outlining the payments that businesses were to pay to companies controlled by Jefferson’s family in return for the congressman’s assistance in brokering deals in West Africa.”

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