How two police agencies built a money-laundering machine

How two police agencies built a money-laundering machineIt began in a trailer in the shadows of one of Florida’s most elegant malls, a brazen plan by two small police agencies to take on the hemisphere’s most dangerous drug cartels. Forming their own task force, members of the Bal Harbour police and Glades County Sheriff’s Office struck deals with criminal organizations across the country in what grew into the largest state undercover money-laundering investigation in years.

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Congress quietly ends federal government’s ban on medical marijuana

Congress quietly ends federal government’s ban on medical marijuanaTucked deep inside the 1,603-page federal spending measure is a provision that effectively ends the federal government’s prohibition on medical marijuana and signals a major shift in drug policy. The bill’s passage over the weekend marks the first time Congress has approved nationally significant legislation backed by legalization advocates.

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US NGOs sued over $280bn tax-deductible aid sent to Israel

US NGOs sued over $280bn tax-deductible aid sent to Israel – reportA lawsuit has reportedly been filed against the US Treasury Department, alleging that some 150 NGOs sent as much as $280 billion worth of tax-deductible donations to Israel in the past 20 years. According to a report by Al Jazeera, the donations were ” pass-throughs” to support the Israeli army and settlements in the occupied Palestinian territories which had been ruled illegal by the UN.

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Iraq War veteran says US policy caused ‘blowback’ in Middle East

‘I helped create ISIS’: Iraq War veteran says US policy caused ‘blowback’ in Middle EastSaying he had “helped create ISIS,” an Iraq War veteran and US Marine is speaking out about the atrocities and criminal activities he and his fellow soldiers engaged in during the Iraq War, claiming he knew it would lead to “blowback” in the Middle East.

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Capital One Files ‘Disturbing’ Number of Lawsuits Against Its Cardholders

Capital One Files ‘Disturbing’ Number of Lawsuits Against Its CardholdersSeveral years ago, Capital One gave Oscar Parsons, 46, his first credit card. At the time, he didn’t need a loan. But he banked at a Capital One branch near his Bronx apartment, and when it was offered, he thought, “Why not?” Initially, he had little problem keeping up with the payments.

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The Plutocrats Are Winning. Don’t Let Them!

The Plutocrats Are Winning. Don’t Let Them! – BillMoyers.comDear Reader, In the fall of 2001, in the aftermath of 9/11, as families grieved and the nation mourned, Washington swarmed with locusts of the human kind: wartime opportunists, lobbyists, lawyers, ex-members of Congress, bagmen for big donors: all of them determined to grab what they could for their corporate clients and rich donors while no one was looking.Across the land, the faces of Americans of every stripe were stained with tears.

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Bush Military Official: US Citizens Must Stand Up to Stop the Empire

Bush Military Official: US Citizens Must Stand Up to Stop the EmpireFrom ‘ Empire Files ‘: “Abby Martin interviews retired U.S. Army Colonel Lawrence Wilkerson, former national security adviser to the Reagan administration, who spent years as an assistant to Secretary of State Colin Powell during both Bush administrations.” A few of the points made by Wilkerson: US’s foreign bases are “colonial, imperial” stations over the globe.

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Preliminary Approval Granted for $2 Billion in Settlements

Banks Lawsuit: Preliminary Approval Granted for $2 Billion in SettlementsA U.S federal court on Tuesday granted the plaintiffs’ motion to preliminarily approve nine settlements in the Foreign Exchange Benchmark Rates Antitrust Litigation case. As we reported back in August, these settlements with Bank of America, Barclays, BNP Paribas, Citi, Goldman Sachs, HSBC, JPMorgan, RBS, and UBS will cost the banks well over $2 billion in total.

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Hong Kong watchdog fines JPMorgan for dark pool, control failures

Hong Kong watchdog fines JPMorgan for dark pool, control failuresHONG KONG Hong Kong’s securities watchdog said on Tuesday it had fined JPMorgan HK$30 million ($3.87 million) for a range of control failures, including breaches in its dark pool business. The U.S. bank is the latest institution to fall foul of a broader crackdown by the Securities and Futures Commission (SFC) on electronic trading and dark pools in the financial center.

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