When Antonio Peña Arguelles opened an account in 2005 at Citigroup’s Banamex USA, the know-your-customer documents said he had a small business breeding cattle and white-tailed deer, ranch-raised for their stately antlers. About $50 a month would come into the account, according to the documents.
A week later, Peña Arguelles wired in $7.09 million from an account in Mexico, allegedly drug money from Los Zetas, a violent cartel founded by former Mexican soldiers, documents in his money-laundering case in Texas say. In all, Peña Arguelles shuttled $59.4 million through the account, according to a confidential report by banking regulators that berated Banamex USA in 2013 for its failure to comply with anti-money-laundering rules.
Inside the Money Laundering Scheme That Citi Overlooked for Years
Raytheon moves forward with Multi-Object Kill Vehicle program
Raytheon completed the first Program Planning Review with the U.S. Missile Defense Agency for its Multi-Object Kill Vehicle concept, advancing the program.
The completion marks a milestone for the program's Concept Development Phase, designed to ensure the company is meeting the Missile Defense Agency's expectations. The Concept Review takes place in December.
American Medical Assoc: Ban TV Drug Ads
If one of doctors’ largest lobbying groups has its way, the sun will soon set on the digitally-enhanced world of bright blue skies and fluffy clouds occupied by smiling patients in TV drug ads. The American Medical Association voted this week in favor of a ban on such direct-to-consumer (DTC) advertising of prescription drugs and medical devices.
The resolution, approved by the AMA’s House of Delegates, has no immediate impact as only the Food and Drug Administration or Congress has the power to ban pharmaceutical advertising.
Texas shoots down plan for experts to fact-check textbooks
Texas' State Board of Education rejected a plan to create an expert panel to identify factual errors in history and geography textbooks.
An 8-7 vote Wednesday shot down a proposal to have a panel of college professors read the books specifically searching for errors.
The vote followed a year of controversy regarding the books' interpretations of Islamic history, the Ten Commandments, the Civil War and global warming. There was also an inaccurate reference to African slaves transported to North America as "workers" brought to the board's attention by the mother of a ninth-grade Houston student, provoked a national dispute.
Obama's drone war a 'recruitment tool' for Isis, say US air force whistleblowers
Four former US air force service members, with more than 20 years of experience between them operating military drones, have written an open letter to Barack Obama warning that the program of targeted killings by unmanned aircraft has become a major driving force for Isis and other terrorist groups.
The group of servicemen have issued an impassioned plea to the Obama administration, calling for a rethink of a military tactic that they say has “fueled the feelings of hatred that ignited terrorism and groups like Isis, while also serving as a fundamental recruitment tool similar to Guantánamo Bay”.
Anonymous says it took down 5,550 Islamic State Twitter accounts
Hacker group Anonymous said it has taken down 5,500 Twitter accounts linked to the Islamic State days after declaring war on the militant group.
The loose collective of hackers said "OpParis," or Operation Paris, the team that launched the digital assault on the IS, is collecting the details from the accounts, verifying them through a "trusted individual" and will be turning over the information to authorities.
Hundreds of thousands of Texas women attempted self-induced abortion – study
Between 100,000 and 240,000 women in Texas aged 18 to 49 have tried to induce an abortion at home, according to a new study released on Tuesday.
In the first study of its kind, the Texas Policy Evaluation Project (TxPEP), run by the University of Texas, attempted to show the prevalence of self-induced abortions in the state in the wake of legislators’ attempts to limit women’s access to abortions. Last week the supreme court agreed to hear a challenge to one of Texas’s most stringent abortion laws, known as HB2, which has led to the closure of more than half the state’s clinics.
Multiple cups of coffee a day linked to lower risk of death
For years, studies have cautiously shown that moderate amounts of coffee can be beneficial for brain and liver health, as well as reduce the risk for several types of cancer.
Researchers have now linked three to five cups of coffee per day to an overall lower risk of death, according to a new review of data on more than 200,000 health professionals.
Israel outlaws Islamic group accused of inciting violence
Israel on Tuesday outlawed an Islamist group accused of inciting violence among Arab citizens amid a two-month wave of unrest, and in a separate development approved the construction of hundreds of homes in a Jewish settlement in east Jerusalem.
The decision to ban the group threatened to worsen already strained relations with the country's Arab minority and was condemned by Arab leaders. The granting of final approval for the construction of more than 400 homes in east Jerusalem was likely to anger the Palestinians.
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