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Oops Stanford drug informer ?

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malaise Donating Member (1000+ posts) Send PM | Profile | Ignore Wed May-13-09 05:30 PM
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Oops Stanford drug informer ?
http://news.bbc.co.uk/2/hi/uk_news/8029494.stm
<snip>
Evidence has emerged that the Texan who bankrolled English cricket may have been a US government informer.

Sir Allen Stanford, who is accused of bank fraud, is the subject of an investigation by the BBC's Panorama.

Sources told Panorama that if he was a paid anti-drug agency informer, that could explain why a 2006 probe into his financial dealings was quietly dropped.

Secret documents seen by Panorama show both governments knew in 1990 that the Texan was a former bankrupt and his first bank was suspected of involvement with Latin American money-launderers.

In 1999, both the British and the Americans were aware of the facts surrounding a cheque for $3.1m (£2.05m) that Sir Allen paid to the Drug Enforcement Administration (DEA).

It was drug money originally paid in to Stanford International Bank by agents acting for a feared Mexican drug lord known as the 'Lord of the Heavens'.
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BlueJac Donating Member (1000+ posts) Send PM | Profile | Ignore Wed May-13-09 05:38 PM
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1. Criminals all over the place............
then a guy smoking pot goes to prison!!! Fucking unreal!!
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