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Author Topic: $206M (U.S.) found in Mexico City house  (Read 188 times)
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Kosh GTO
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« on: March 18, 2007, 01:33:13 AM »

Bundles of cash crammed in drawers, closets, suitcases
Mar 16, 2007 01:53 PM
Reuters

MEXICO CITY – Police have found $206 million in cash, belonging to drug smugglers who imported chemicals used to make methamphetamines, piled inside a mansion in a wealthy Mexico City neighborhood, officials said Friday.

Police arrested seven people at the house. They found wads of hundreds of dollars stuffed in drawers, suitcases and closets around the house.

They also seized six Mercedes Benz vehicles and two other cars along with seven firearms, 200,000 euros and machinery used to make tablets.

The raid was one of the first dramatic successes in a clampdown on drug cartels launched by Mexican President Felipe Calderon shortly after he took office in December.

In January, Mexico extradited several drug kingpins to the United States, including Osiel Cardenas, boss of the powerful Gulf cartel.

Calderon has sent thousands of troops to drug crime hot spots including his home state of Michoacan, whose mountain ranges are riddled with laboratories producing methamphetamine for export to the United States.

The attorney general's office, which operates the police force that led the raid, said the money belonged to a drug gang operating behind a pharmaceuticals front company.

The company imported from India tonnes of the chemical pseudoephedrine, used in the manufacture of methamphetamines.

The raid was the result of an investigation which started last December when police seized 19.5 tonnes of pseudoephedrine in Mexico's Lazaro Cardenas port, the attorney general's office said.

Mexican producers of methamphetamine are muscling in on the U.S. market as police crack down on labs in the United States, according to a recent report by the U.S. Justice Department's National Drug Intelligence Center.

Following the U.S. crackdown, so-called superlabs that mass produce methamphetamine have relocated to Mexico, where precursor chemicals like ephedrine are more easily available.



Damn i wish i was there Cheesy Cheesy
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Vorlon Home World, And Now who Want some??? And Who Are You !!!!!
TC1
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« Reply #1 on: March 18, 2007, 02:16:36 AM »

I saw some of this on the news last night, but not to the scope of this report(Thanks Kosh). They quoted that 80 percent of the drugs that come into the US are from Mexico? I've never heard that number and never would think the percentage was so high?

Makes you wonder why US border security has been a divisive issue with both political parties for so many years?
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Valkyrie
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« Reply #2 on: March 18, 2007, 02:23:26 AM »

Mostly because it's not what it should be.  I knew that the amount of drugs coming in from Mexico was very high, but that number surprised me as well.
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compman777
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« Reply #3 on: March 18, 2007, 05:18:16 AM »

really $206 million? they must have sold a lot of drugs to get that much money.
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Valkyrie
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« Reply #4 on: March 18, 2007, 05:28:21 AM »

Yup, big business & very lucrative.  And the taxes are very good!  Cheesy
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TC1
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« Reply #5 on: March 18, 2007, 12:10:42 PM »

The taxes are good - None!  It would be something if they convicted the people who did this for income tax evasion and that's what kept them in jail for years to come. That's what happended to Al Capone. Murder, sell illegal alcohol, extortion, running a prostitution businesses and get away with it. Don't pay your taxes and go to jail for life. Of course the FBI probably would've convicted Capone for jay-walking if they thought it would get him in jail.
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Valkyrie
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« Reply #6 on: March 18, 2007, 12:39:53 PM »

LOL  I started reading your post, TC1.  I read "tax evasion"  & Al Capone popped into my head!!  Cheesy
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TC1
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« Reply #7 on: March 18, 2007, 01:27:54 PM »

LOL - Great minds think alike...Wink
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Valkyrie
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« Reply #8 on: March 18, 2007, 03:16:39 PM »

LOL  Let's hope no one finishes that for us!  Cheesy
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compman777
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« Reply #9 on: March 19, 2007, 12:44:42 AM »

I just bet that, that money magicly just disappears and we never hear any more from it. Cheesy
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Valkyrie
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« Reply #10 on: March 19, 2007, 01:08:36 AM »

LOL  I bet at least some of it never made it to the count.  I imagine some of it would though.
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