WASHINGTON — Working from an office suite behind a Burger King in southern Virginia, operatives used a web of shadowy cigarette sales to funnel tens of millions of dollars into a secret bank account. They weren’t known smugglers, but rather agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The operation, not authorized under Justice Department rules, gave agents an off-the-books way to finance undercover investigations and pay informants without the usual cumbersome paperwork and close oversight, according to court records and people close to the operation.
The secret account is at the heart of a federal racketeering lawsuit brought by a collective of tobacco farmers who say they were swindled out of $24 million. A pair of A.T.F. informants received at least $1 million each from that sum, records show.
A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales
This article is from the source 'nytimes' and was first published or seen on February 22, 2017 10:24 (UTC). The next check for changes will be February 23, 2017 05:54
VersionCreated atPeriodTitle 0 February 22, 2017 10:25
A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales 1 February 22, 2017 11:00 35 minutes later A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales 2 February 22, 2017 16:15 about 5 hours later A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales 3 February 22, 2017 19:10 about 3 hours later A.T.F. Filled Secret Bank Account With Millions From Shadowy Cigarette Sales
Currently monitoring 1,063,281 news articles with 2,270,149 different versions.
If the agents bought themselves a happy meal with the money, they were no longer agents, but criminals themselves and should feel the full weight of the law fall upon them. They knew they were outside department rules, so being rogue were then themselves acting not as agents but alone, or in this case in conspiracy! Interesting... How deep will the tangled web weave?
I think it's long past time that Congress authorizes a special external audit department to investigate the Justice Department top to bottom. Then they can create one to audit the Fed.