BofA Figures in Drug Probe
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BofA Figures in Drug Probe

Mexico City : Mexico | Jul 08, 2012 at 6:39 PM PDT
Source: Asian Wall Street Journal
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A Mexican cocaine-trafficking cartel used accounts at Bank of America Corp. to hide money and invest illegal drug-trade proceeds in U.S. racehorses, the Federal Bureau of Investigation said. The alleged ties between the violent drug gang known as Los Zetas and the second-largest U.S. bank by assets... FULL ARTICLE AT Asian Wall Street Journal
 
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