Mexican Drug Cartel Laundered Money Through BofA, FBI Alleges

Mexican Drug Cartel Laundered Money Through BofA, FBI Alleges

Filed under: Drug Rehabs Washington D.C.

In the past, Mexican drug syndicates have allegedly used BofA accounts to buy planes to transport cocaine, according to Bloomberg. Between 2004 and 2007, the bank was also the alleged destination for almost $ 10 million in illicit funds from an …
Read more on Huffington Post

Swift to Hear; Slow to Speak: A Message to TFA Teachers, Critics, and …

Filed under: Drug Rehabs Washington D.C.

After having given one of the closing speeches at TFA's 20th Anniversary Summit in Washington, D.C., last year, after having that speech unexpectedly reviewed and edited, after having my tone and demeanor critiqued as "angry" or "sound[ing] like a …
Read more on Huffington Post (blog)

Federal subcommittee posts witness list for racing medication hearing

Filed under: Drug Rehabs Washington D.C.

The hearing, entitled "Medication and Performance Enhancing Drugs in Horse Racing," will begin at 2:30 p.m. EDT in Room 253 of the Russell Senate Office Building in Washington, D.C. The proceedings will be webcast live via the Senate Commerce …
Read more on Thoroughbred Times