At least $20 million went missing from money seizures by law enforcers, critical evidence was destroyed by a federal agency, a key informant was outed by a US prosecutor — contributing to her being kidnapped and nearly killed — and at the end of the day not a single narco-trafficker was prosecuted in this four-year-long DEA undercover operation gone awry.
Those revelations surfaced in a recently decided court case filed in the US Court of Federal Claims in Washington, DC.
“Throughout this protracted litigation, the agency [DEA] delayed producing documents until the 11th hour and destroyed potentially relevant evidence,“ states Judge Mary Ellen Coster Williams in an Aug. 30 ruling awarding the informant in the case, with the code name “Princes,” more than $1.1 million. “…The conclusion that there were missing trafficker funds is supported by … DEA documents, including a statement by [a] DEA confidential informant.”
http://narcosphere.narconews.com/notebook/bill-conroy/2014/10/millions-missing-dea-money-laundering-operation
Monday, 6 October 2014
Millions Missing From DEA Money-Laundering Operation
Posted on 15:28 by viju
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