Bahamas Avoids EU Blacklist

Bahamas Avoids EU Blacklist

Despite doing little for Bahamians affected by Hurricane Irma, the Bahamas government was able to use that storm as an excuse to convince the EU into not blacklisting the island nation as a tax haven.

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Report: Juarez Cartel Used Shell Companies to Finance Mexican President’s Election

March 19, 2016

Mexican President Enrique Pena Nieto, pictured November 18, 2015, said he would seek a

An in-depth investigation has revealed that through the use of shell companies, members of the Juarez Cartel financed the political campaign of Mexican President Enrique Pena Nieto. The cartel members appear to have also used government programs to launder money and profit form their networks of contacts. […

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Vicious Anti-Trump Protestors Strike Again

March 24, 2016

AP Photo/Ross D. Franklin

Trump picked Betty Rivas and her “LATINOS SUPPORT D. TRUMP” sign out of the crowd and brought her onstage during a Saturday rally in Tucson. Rivas told KGUN9-TV that since the incident, she has received harassing phone calls at her and husband Jorge’s Mexican restaurant, vulgar comments on both her and the business’ Facebook pages, and received malicious restaurant reviews on Yelp for Sammy’s Mexican Grill in Catalina.

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