Ex-cop And Relatives Allegedly Laundered Over $27 Million Of Drug Money Via Houston Money Laundering Pipeline
A former Houston police officer, accused of laundering dirty money, was stopped while driving on the North Freeway carrying $350,187 – stashed in what looked like a case of “Kentucky Deluxe” whiskey – and a Glock handgun in the glove compartment.
Anthony Foster‘s gold Yukon sport utility vehicle was making a run earlier this year along what authorities contend was a Houston-based money laundering pipeline that pushed $27 million in drug money into the U.S. banking system and Mexico.
The cash came through Houston weekly from places including Texas, Georgia and North Carolina. READMOREHERE
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