++ The FBI is investigating whether Robert Allen Stanford was involved in money laundering activities for the Gulf drug Cartel… ABC News said Mexican authorities seized one of his private planes because they found checks inside that could be linked to the Gulf cartel.
Source Mexico Today News Feed
Friday, February 20, 2009
Robert Allen Stanford being Investigated in relation to Gulf Cartel
Posted by Gochoa at 5:28 PM
Labels: Gulf cartel, Money Laundering, Robert Allen Stanford
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