Contact Us
money laundering

money laundering

Police Battle Growing Crystal Meth Influx At Czech Border Region
Photo by Sean Gallup/Getty Images
[

Saturday Traffic Stop On I-40 Leads To Meth, Cash

The DPS pulled over a 2006 Camry on I-40 near Conway in Carson County on Saturday.

Read More|Comment

Black Police Precinct And Courthouse Museum Recalls Miami's Segregated Past
Photo by Joe Raedle/Getty Images
[

Former South Texas Sheriff Pleads Guilty To Money Laundering

McALLEN, Texas (AP) — A former South Texas sheriff whose office has attracted the attention of federal investigators has pleaded guilty to money laundering.

Read More|Comment

Fremont Police Detention Facility Offers Pay Upgrade For Jail Stay
Photo by Justin Sullivan/Getty Images
[

Mexican Man Linked To Money Laundering Sentenced To Texas Prison

SAN ANTONIO (AP) — A Mexican man linked to laundering drug profits has been sentenced to more than two years in a U.S. prison and must forfeit $5.5 million in cash and property.

Read More|Comment

Bureau Of Engraving And Printing Prints New Anti-Counterfeit 100 Dollar Bills
Photo by Mark Wilson/Getty Images
[

Judge Rules Lawyer Competent In Laundering Case

EL PASO, Texas (AP) — A federal judge has ruled an El Paso lawyer and former Carnegie Mellon University trustee is competent to stand trial on charges he conspired to launder up to $600 million for a Mexican drug cartel.

Read More|Comment

Category: News Tags:

It appears that you already have an account created within our VIP network of sites on . To keep your points and personal information safe, we need to verify that it's really you. To activate your account, please confirm your password. When you have confirmed your password, you will be able to log in through Facebook on both sites.

Forgot your password?

*Please note that your points, prizes and activities will not be shared between programs within our VIP network.

It appears that you already have an account on this site associated with . To connect your existing account with your Facebook account, just click on the account activation button below. You will maintain your existing profile and VIP program points. After you do this, you will be able to always log in to http://voiceofamarillo.com using your Facebook account.

*Please note that your points, prizes and activities will not be shared between programs within our VIP network.

Please fill out the information below to help us provide you a better experience.

Register on News Talk 940 AM quickly by logging in with your Facebook account. It's just as secure, and no password to remember!

Not a Member? Sign Up Here

Register on News Talk 940 AM quickly by logging in with your Facebook account. It's just as secure, and no password to remember!