Holder Needs to Tighten Up the Ship Instead of Suing States

0
Share

 

Fox News had an interesting report today. From the same people who gave you Fast & Furious, comes the U.S. government agents who helped Mexican and Columbian drug traffickers launder millions. At least Mexico knew about it this time and gave the okay.

Unfortunately, the problem is the U.S. lost track of much of the money.

…The Mexican magazine Emeequis published portions of documents that describe how Drug Enforcement Administration agents, a Colombian trafficker-turned-informant and Mexican federal police officers in 2007 infiltrated the Beltran Leyva drug cartel and a cell of money launderers for Colombia’s Valle del Norte cartel in Mexico.

The group of officials conducted at least 15 wire transfers to banks in the United States, Canada and China and smuggled and laundered about $2.5 million in the United States. They lost track of much of that money.

In his testimony, the DEA agent in charge of the operation says DEA agents posing as pilots flew at least one shipment of cocaine from Ecuador to Madrid through a Dallas airport.

The documents are part of an extradition order against Harold Mauricio Poveda-Ortega, a Colombian arrested in Mexico in 2010 on charges of supplying cocaine to Arturo Beltran Leyva. A year earlier, Beltran Leyva was killed in a shootout with Mexican marines in the city of Cuernavaca, south of Mexico City.

The documents show Mexico approved Poveda-Ortega’s extradition to the United States in May, but neither Mexican nor U.S. authorities would confirm whether he has been extradited…

 



Share