Archived posts with tag ‘money laundering’

09.02.12
Danger Room: He Double-Crossed the Zeta Cartel… And Somehow Lived to Tell About It

by ROBERT BECKHUSEN Two years ago, Antonio Pena Arguelles was handling millions in drug money and working as the intermediary between the violent Zetas cartel and senior Mexican politicians. On Tuesday, U.S. authorities seized him at his suburban San Antonio home, where Pena was allegedly hiding from his former employers. What brought him there, however, [...]

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