Money Laundering

Fusion GPS Founders: ‘Put Aside Russia Collusion’

Fusion GPS founders Peter Fritsch and Glenn R. Simpson urge the public to set aside the “Russia collusion” theory and to focus instead on President Donald Trump’s business practices, which they say could have aided global money-laundering.

Glenn Simpson of Fusion GPS

Mexican Border Gas Station Sold Stolen Cartel Fuel for Years, Say Prosecutors

For more than two years, a gas station in this border city worked as a front for the sale of fuel allegedly stolen by Mexico’s Gulf Cartel. State and federal authorities raided the business after an investigation revealed that, since June 2015, the gas station had not been buying gasoline from Mexican Petroleum (PEMEX), the entity in Mexico that controls all of the extraction, refining, and sale of fuel in the country.

Mexican gas station