Four more American-registered drug planes have been seized from the 50-plane fleet of drug running aircraft amassed by Mexico’s Sinaloa Cartel, according to documents filed in U.S. District Court for the Southern District of Florida.
Figures of interest in the transactions, the MadCowMorningNews has learned, include financial backers of two of this year's Republican candidates for President, as well as, unsurprisingly, an aviation company in St. Petersburg, FL. which can justifiably be called "one of the usual suspects."
Coincidentally or not, the American owners of the four planes (like the two busted earlier) were largely people and companies with 'special relationships' with U.S. political movers and shakers, including the CIA and the U.S. Dept. of Homeland Security.
Yet, despite this inconvenient fact, the FBI persists in referring to the aircraft's American owners as "legitimate aircraft brokers" and "unwitting sellers"
The Republican connection begins with the statement in court filings that the money to purchase the planes was laundered through a bank which is almost invariably described as “fast-growing” in admiring business news articles.
The drug money was wired, usually from Mexico, to an account at Commerce Bank in Miami, whose Chairman, Dennis Nixon, is the South Texas Co-chair of John McCain’s campaign.
Nixon was also a Bush Pioneer and Ranger in George W. Bush’s two Presidential campaigns, raising $300,000 in one night for Bush’s re-election bid in Texas border town Laredo.
High-profile Texas businessman Dennis Nixon's bank is even— in one of the sales—involved on both ends. Money was wired from Mexico, first to an account at Commerce Bank in Miami, then on to International Bank of Commerce (IBC) in Oklahoma to complete the sale.
Dennis Nixon's International Bancshares of San Antonio owns both banks.
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The four seized planes join two CIA-and Dept. of Homeland Security-linked planes already linked to the Sinaloa drug fleet. A DC-9 (N900SA) registered to former SkyWay partner Frederic Geffon’s Royal Sons Inc from St. Petersburg FL was busted in Mexico carrying 5.5 tons of cocaine, and a Gulfstream II business jet (N987SA) crash-landed carrying 4 tons in September in the Yucatan after failing to land at airports in Cancun and Merida.
Finally, another bank cited in the court filings for moving Sinaloa cartel drug money is HBSC Bank in Mexico City. Curiously, this is also the bank used by Chinese drug trafficker Zhenli Ye Gon, whose Mexico City home was discovered to be stuffed with over $200 million in cash.
Ye Gon claimed he was merely “holding” the money, which literally filled his home in Mexico City, for Mexican politicians, who threatened him with death if he demurred. What U.S. and Mexican officials are hoping to avoid is the question...
Who can say 'no' to a deal like that?
~ Full article ~
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