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Lionel Bruno Jordan was murdered on January 20, 1995, in an El Paso parking lot, but he keeps coming back as the key to a multibillion-dollar drug industry, two corrupt governments -- one called the United States and the other Mexico -- and a self-styled War on Drugs that is a fraud. Beneath all the policy statements and bluster of politicians is a real world of lies, pain, and big money. Down by the River is the true narrative of how a murder led one American family into this world and how it all but destroyed them. It is the story of how one Mexican drug leader outfought and outthought the U.S. government, of how major financial institutions were fattened on the drug industry, and how the governments of the U.S. and Mexico buried everything that happened. All this happens down by the river, where the public fictions finally end and the facts read like fiction. This is a remarkable American story about drugs, money, murder, and family.
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When we talk about the lord of all the drug lords in the world, Joaquin “El Chapo” Guzman comes top in the list. He is one of the richest and most influential drug lords in the world and was the former leader of the famous Sinaloa Cartel, a powerful criminal organization that was named after the place it was formed, the Mexican Pacific coast state of Sinaloa. He is widely known around the world as a top drug kingpin in Mexico and the most powerful drug lord/ trafficker in the world by the U.S. Department of Treasury. Just like the old saying goes, a drug lord has many connections and ways to escape from real danger. There were many attempts made by the government to end the illegal activities and wrongdoings of El Chapo, but with no success. Joaquin Guzman was untouchable before, most especially when he was still leading the Sinaloa Cartel, which transported multi-ton cocaine and drug shipments from Colombia through Mexico and down to the United States, which is the world’s top consumer of cocaine.
The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government.
No matter how unconventional, irrational or even crazy an opening is, sooner or later every chess player will have to face it. When that happens, you can count on a well-prepared opponent who is more than happy to roll out his pet line. John Watson and Eric Schiller provide club-players with solutions to a huge selection of these rarely-played or tricky chess openings. They concentrate upon ideas and strategy, with enough analysis to satisfy the needs of practical play. Only when a sharp reply is required, Watson end Schiller will recommend a more complex variation filled with tactics. In the vast majority of cases they present a simple and safe way to approach the position, requiring little memorization and still leading to a promising game. There is a lot of fun material in this book, and you may be surprised to see how even strong grandmasters have indulged in the craziest variations. Chess isn’t all main lines and 20 moves of theory!
Now in its sixth year, the conflict in Mexico is a mosaic of several wars occurring at once: cartels battle one another, cartels suffer violence within their own organizations, cartels fight against the Mexican state, cartels and gangs wage war against the Mexican people, and gangs combat gangs. The war has killed more than 60,000 people since President Felipe Calderón began cracking down on the cartels in December 2006. The targets of the violence have been wide ranging--from police officers to journalists, from clinics to discos. Governments on either side of the U.S.- Mexican border have been unable to control the violence. The war has spilled over into American cities and affects domest...
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use...