Report: Drug cartel used BofA accounts
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Report: Drug cartel used BofA accounts

Mexico City : Mexico | Jul 09, 2012 at 7:08 AM PDT
Source: Charlotte Observer Online
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Monday, Jul. 09, 2012 A powerful Mexican-based drug cartel used Bank of America accounts as a way of investing money in its U.S. horse-racing operation, the Wall Street Journal reported Monday. Citing a 75-page affidavit filed in a federal court in Austin, the Wall Street Journal said it learned from... FULL ARTICLE AT Charlotte Observer Online
 
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