Man pleads guilty to role in money laundering cartel
(AP)
- YAHOO.COM
...In 2000, undercover customs officers watched Hurtado change 100,000 pounds (dlrs 145,...... pounds into U.S. dollar accounts in Britain before transferring the money to accounts in Miami, New York, Bogota and the Isle of Man....
American Accused of Terror Ties
(AP) ...Padilla, 31, a New York City native and former Chicago gang member who also goes by Abdullah al Muhajir,...... at lea...