U.S. attorney’s office in Chicago Archives

FL Cops Laundered Drug Money Through Venezuelan Presidential Aid

December 28, 2015December 29, 2015 Asa J 1881 Views Accountability, Bal Harbour, Bal Harbour Police Department, copblock, copblock.org, Corruption, David Habib Hannaoui Babik, DEA, Dennis Fitzgerald, Dishonesty, drug cartels, Felix Jimenez, Florida, Glades County, Glades County Sheriff’s Office, Hugo Chávez, Justice Dept., money laundering, New York, Panama, Police State, President Nicolás Maduro, Rodolfo Rashid Velasco Kassem, SunTrust Bank, Task Force, the Miami Herald, Tom Hunker, Tri-County Task Force, U.S. attorney’s office in Chicago, Venezuela, Willam Amaro

Florida cops with the Bal Harbour Police Department and Glades County Sheriff’s Office are currently under federal investigation for allegedly laundering at