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kpete

(72,041 posts)
Mon Jan 13, 2014, 09:51 PM Jan 2014

CONFIRMED: The DEA Struck A Deal With Mexico's Most Notorious Drug Cartel

Source: Business Insider

An investigation by El Universal has found that between the years 2000 and 2012, the U.S. government had an arrangement with Mexico's Sinaloa drug cartel that allowed the organization to smuggle billions of dollars of drugs in exchange for information on rival cartels.

Sinaloa, led by Joaquin "El Chapo" Guzman, supplies 80% of the drugs entering the Chicago area and has a presence in cities across the U.S.

There have long been allegations that Guzman, considered to be "the world’s most powerful drug trafficker," coordinates with American authorities.

But the El Universal investigation is the first to publish court documents that include corroborating testimony from a DEA agent and a Justice Department official.

Read more: http://www.businessinsider.com/the-us-government-and-the-sinaloa-cartel-2014-1#ixzz2qKWem3w8

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CONFIRMED: The DEA Struck A Deal With Mexico's Most Notorious Drug Cartel (Original Post) kpete Jan 2014 OP
HAHAHAHAHAHAHAHAHAHAHAHAHAHA! OnyxCollie Jan 2014 #1
I guess, as they say, "Now we know the rest of the story" LiberalArkie Jan 2014 #2
2000... let me think. What was going on in America in the year 2000? NCcoast Jan 2014 #3
tag leftyohiolib Jan 2014 #4
The CIA/DEA have a long history of working with drug cartels. tayjes16 Jan 2014 #5
Thank-you for the info! mrdmk Jan 2014 #25
The DEA has brought drugs to sorefeet Jan 2014 #6
We met some folks who catered meals to rock groups on tour........... Capt.Rocky300 Jan 2014 #12
The DEA has done nothing for you and me. Dawson Leery Jan 2014 #7
Wink, wink RobertEarl Jan 2014 #8
Smack to top of forehead - truedelphi Jan 2014 #10
What more can be said about the skunk warrant46 Jan 2014 #11
DEA = American STASI Crowman1979 Jan 2014 #9
The whole "war on drugs" is a total fraud CanonRay Jan 2014 #13
Fraud??? can't be.."War on Drugs" a fraud?..You must be mistaken. Stuart G Jan 2014 #24
What was the Bush Family cut I wonder? on point Jan 2014 #14
Those DEAholes are worse than useless. That agency should be disbanded. Comrade Grumpy Jan 2014 #15
US Government = CRIMINALS DeSwiss Jan 2014 #16
Great image! Thanks for posting it. n/t Judi Lynn Jan 2014 #21
Shorty says thanks for the guns too.. Jesus Malverde Jan 2014 #17
This is not late breaking news, the CIA has been involved in drug trafficing since the Reagan days. olddad56 Jan 2014 #18
Not remotely suprised blackspade Jan 2014 #19
Raise your hand if you think the Chicago reference in the article is coincidental? n/t brett_jv Jan 2014 #20
Who is da godfather of chi town... Jesus Malverde Jan 2014 #23
So who is going to jail? Who ok'ed billions of dollars of marijuana into the country Jesus Malverde Jan 2014 #22
You want to know how bad the DEA is 4Q2u2 Jan 2014 #26
 

OnyxCollie

(9,958 posts)
1. HAHAHAHAHAHAHAHAHAHAHAHAHAHA!
Mon Jan 13, 2014, 10:04 PM
Jan 2014

That explains why HSBC was able to settle for laundering drug money.

HSBC Judge Approves $1.9B Drug-Money Laundering Accord
http://www.bloomberg.com/news/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accord.html

HSBC Holdings Plc (HSBA)’s $1.9 billion agreement with the U.S. to resolve charges it enabled Latin American drug cartels to launder billions of dollars was approved by a federal judge.

U.S. District Judge John Gleeson in Brooklyn, New York, signed off yesterday on a deferred-prosecution agreement, a critical component of the London-based bank’s settlement. Gleeson said in his order that he was exercising “supervisory power” over the deal even though the bank and government contended he didn’t have authority to approve or deny it.

“A pending criminal case is not window dressing” Gleeson wrote, noting that the case was filed and would remain pending for five years under the agreement. “By placing a criminal matter on the docket of a federal court, the parties have subjected their DPA to the legitimate exercise of the court’s authority.”

HSBC was accused of failing to monitor more than $670 billion in wire transfers and more than $9.4 billion in purchases of U.S. currency from HSBC Mexico, allowing for money laundering, prosecutors said. The bank also violated U.S. economic sanctions against Iran, Libya, Sudan, Burma and Cuba, according to a criminal information filed in the case.

NCcoast

(480 posts)
3. 2000... let me think. What was going on in America in the year 2000?
Mon Jan 13, 2014, 10:11 PM
Jan 2014

It wasn't Nixon encouraging the Vietnamese to continue the war so he could be reelected. It wasn't Saint Ronnie asking the Iranians to keep the hostages so he could get elected, and then could sell them guns. Must have been one of those other law and order, family values, super patriots in office. I'm reaching the age where they all sort of run together into a big old tanned Brill Creamy Jabba the Hut kind of monster in my mind. Can we turn the page yet?

tayjes16

(3 posts)
5. The CIA/DEA have a long history of working with drug cartels.
Mon Jan 13, 2014, 10:24 PM
Jan 2014

This has been going on since the days of Air America in Vietnam (smuggling opium/heroin out of SE Asia), the Iran-Contra scandal (cocaine out of Latin America), and the modern day collaboration with paramilitary death squads in Colombia, who control over 90% of the drug traffic and also terrorize leftist social movements and guerrillas.

Two great books on this are "Cocaine Politics: Drugs, Armies and the CIA in Central America" (Peter Dale Scott) and "Blood and Capital: The Paramilitarization of Colombia" (Jazmin Hristov) ...

Long story short, I'm glad these documents were released, but anyone who wasn't already aware that the US government regularly collaborates with drug traffickers, simply hasn't been looking ...

sorefeet

(1,241 posts)
6. The DEA has brought drugs to
Mon Jan 13, 2014, 10:26 PM
Jan 2014

every town in America. Purposely. The drug problem in this country would not be near as bad without the help of the DEA. Highly corrupt, just like our law makers. Gotta keep those prisons full ya know. Not enough drugs to justify the DEA, then get more fucking drugs.

Capt.Rocky300

(1,005 posts)
12. We met some folks who catered meals to rock groups on tour...........
Mon Jan 13, 2014, 11:26 PM
Jan 2014

they told us local DEA agents made sure the rock stars "got only the high quality stuff". Our tax dollars at work.

 

RobertEarl

(13,685 posts)
8. Wink, wink
Mon Jan 13, 2014, 10:39 PM
Jan 2014

ChaChing!

Nothing to see here, keep moving.

Just remember, it's not Obama's fault. Holder is in charge of the DEA.

truedelphi

(32,324 posts)
10. Smack to top of forehead -
Mon Jan 13, 2014, 10:59 PM
Jan 2014

That makes it all so clear.

The big banks laundered hundreds of billions of dollars of drug cartel money.

Small slap on their wrist when caught.

Meanwhile legit drug growers in Calif cannot open a savings or checking acct with their proceeds.

Crowman1979

(3,844 posts)
9. DEA = American STASI
Mon Jan 13, 2014, 10:58 PM
Jan 2014

You can throw other US law-enforcement/national security agencies into the mix as well.

Stuart G

(38,458 posts)
24. Fraud??? can't be.."War on Drugs" a fraud?..You must be mistaken.
Tue Jan 14, 2014, 11:33 AM
Jan 2014

" I don't believe that there is gambling going on in this establishment.." Oh., please give me my winnings..thanks..

olddad56

(5,732 posts)
18. This is not late breaking news, the CIA has been involved in drug trafficing since the Reagan days.
Tue Jan 14, 2014, 01:19 AM
Jan 2014

Read Gary Webb's book Dark Alliance.

Jesus Malverde

(10,274 posts)
22. So who is going to jail? Who ok'ed billions of dollars of marijuana into the country
Tue Jan 14, 2014, 11:28 AM
Jan 2014

while raiding the dispensaries in california? This makes me so fucking mad. These aren't some hippies but blood thirsty murderers.

Never mind the tons of cocaine...

It's known most of the FF guns went to this same cartel... They have all the luck...


 

4Q2u2

(1,406 posts)
26. You want to know how bad the DEA is
Tue Jan 14, 2014, 04:23 PM
Jan 2014

Cops do not trust them, say they are the most corrupt and are afraid of them. That should tell anyone all they need to know about the DEA

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