Tag Archive: conspiracy

DEA Charges Drug and Money Laundering Syndicate

Between 2013 and 2017, the Drug Enforcement Administration (DEA) investigated an international drug trafficking and money laundering organization along with its cartel clients that operate in multiple countries such as Panama, Mexico, Spain, Italy and the United States.  Jesus Rodriguez-Jimenez… Read more >

Israelis Suspected of Bribery and Money Laundering in “Submarine Affair”

An investigation by the Israeli police began in November 2016 regarding the possibility of a €430 million (USD $480 million) bribery scheme involving German shipbuilder ThyssenKrupp. Accusations were made that Prime Minister Benjamin Netanyahu’s private lawyer and second cousin, David… Read more >