U.S. Department of the Treasury’s (Treasury)
Financial
Crimes Enforcement Network (FinCEN),
Huachicol, in the context of beverages, refers to an adulterated alcoholic drink, often made with low-grade alcohol, though the term is now more famously associated with the illegal siphoning and theft of fuel (gasoline/diesel) in Mexico, a practice carried out by "huachicoleros". While the original beverage meaning is rooted in traditional, sometimes illicit, alcohol mixing, the modern usage primarily describes the criminal activity of stealing and selling stolen fuel, sometimes through sophisticated tax evasion schemes known as "huachicol fiscal." A
U.S. advisory in May called huachicol schemes “the most significant non-drug illicit revenue source” for Mexico's cartels, which have become a prominent Trump administration target. But the cartels often rely on affiliated individuals and firms—including along the Texas border—to pull them off.
8 comments:
"My Kingdom is not of this World 🌍-Jesus Christ (John 18:36) 🙏 Repent for the kingdom of God is at Hand ✋
Have you thought about asking him directly?
It may get you somewhere, Montoya.
Puro hit pieces on Guerra. I guess little Napoleon Eddie’s money talks. I get tired and bored of seeing him and Jonathan’s boring faces on signs every couple of years.
Jesus Christ Boy, quit putting the same comment on every article. Maybe you can understand one day we had no choice between trump or kamala, or no choice between killary or trump in the first place. You people are not educated, you are indoctrinated. Quit spewing the same sh that no one cares about. If I want to hear that jesus bs I will talk to my mother.
-Chelss 🙄
Flood victims in Santa Rosa were told by constables not to record their meeting with their cells. In 2019 Judge Trevino asked the flood victims "Do you want help or just want to B...ch? Montoya find out why Judge Trevino of Cameron County was annoyed by the flood victims. Go and vote for Trevino, he knows his job and his county.
The Yahweh god isn't real.
Ooh! It's getting nasty! It's Mr. Nasty Time!
I am not saying this man is not guilty BUT why is nobody questioning that the current CJ has been linked to accepting "donations" by cartels?
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