Sorry to use a "fake news" source.
https://www.nytimes.com/2017/02/22/...rettes-millions-secret-bank-account.html?_r=1
https://www.nytimes.com/2017/02/22/...rettes-millions-secret-bank-account.html?_r=1
ATF Going Rogue? Again.......
- Thread starter prambo
- Start date
Catskillkid
.450/400 Nitro Ex
So basically this was Operation Fast and Furious but with cigarettes. Wow, the ATF really is a POS agency. Abolish them now!
livingston
20×102mm Vulcan
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.
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.
freddy
.308 Win
Zeus bless Amerika.
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
You can find the current article at its original source at http://www.nytimes.com/2017/02/22/u...-cigarettes-millions-secret-bank-account.html
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Version Created at Period Title
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.
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
You can find the current article at its original source at http://www.nytimes.com/2017/02/22/u...-cigarettes-millions-secret-bank-account.html
The article has changed 4 times. There is an RSS feed of changes available.
Version Created at Period Title
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?
ProgSpear
.338 Win Mag
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.
Deplorable Me
.700 Nitro Express
Didn't even know Eric Holder smoked.
ProgSpear
.338 Win Mag
The question is what he smoked, not whether he smoked...