money-laundering - The Texas Observer

Most Recent in Politics:

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3Who is Mary Street Wilson?

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5Parsing Governor Abbott’s National Guard Charade

6Trump Nominates Austin Attorney Who Stymied Investigation Into Trump University

Most Recent in Environment:

1Trump’s Border Wall Lands Rio Grande on List of Nation’s Most Endangered Rivers

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4How the Fate of Texas’ Endangered Mussels Could Affect Water Usage Statewide

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Most Recent in Border:

1Trump’s Border Wall Lands Rio Grande on List of Nation’s Most Endangered Rivers

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3Elecciones presidenciales en México. ¿Finalmente puede ganar la izquierda?

4Will Mexico Elect its First Leftist President Since 1934?

5Courts: Police Can Shoot and Kill People As Long They Are Across the Border

6I Grew Up on the Texas-Mexico Border, but Now I Barely Recognize It

Most Recent in Criminal Justice:

1Galveston Lawsuit Is Writing on the Wall for Other Counties that Haven’t Ended ‘Wealth-Based Detention’

2Bail Lawsuit Accuses Dallas County of Violating Poor People’s Rights in Secret Hearings

3Courts: Police Can Shoot and Kill People As Long They Are Across the Border

4AG Opinion: Texas Cops Under Investigation Can Watch ‘Any’ Body Cam Footage Before Answering Questions

5Texas Prison System Sheds Men, Swallows Even More Women

6A Prison By Any Other Name

Most Recent in Education:

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2Nazis Go To School

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4Homelessness in Texas Public Schools is a Suburban and Rural Problem, Too

5Another Strikeout for Mexican-American Studies in Texas

6Amid Anti-Confederate Push, San Antonio School District Changes Lee High School … to LEE High School

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5Anti-Vaxxers are Claiming Victory After Texas Primaries. Will Their Influence Grow?

6‘Get High With Ricki Lake!’: New Film on Medical Marijuana Leaves Out Texas Families

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2The Interview: Joaquin Castro Says Texas Democrats are Poised for a Comeback

3The Interview: Beto O’Rourke on Trump, the Border and How to Revive the Democratic Party

4The Interview: Tom ‘Smitty’ Smith

5The Interview: Lupe Valdez

6The Interview: Paul Quinn College’s Michael Sorrell

Most Recent in Books:

1On Giant’s Shoulders: New Cinema History Dissects Texas Tropes

2In ‘God Save Texas,’ Lawrence Wright Explains the Lone Star State to Outsiders

3‘The Natural History of Texas’ Celebrates the State’s Lesser-Known Critters and In-Between Places

4‘The Red Caddy’ Is Charles Bowden’s Pithy, Witty Posthumous Tribute to Edward Abbey

5Houston Poet Analicia Sotelo’s Debut Smashes Latino Stereotypes

6‘BANG’ Offers a Dark Look at the Human Cost of Mexico’s Drug War

Most Recent in Postcards:

3Field Notes from Santa Ana

4The King of Pulp

5Ride Like a Girl

Most Recent in Essay:

1I Grew Up on the Texas-Mexico Border, but Now I Barely Recognize It

2Somewhere It Hides a Well

3Drinking the Kool-Aid at the Garden of Eden

4The Road to Huntsville

5The Impossible City

6Dear Governor Abbott: The ‘Bathroom Bill’ Endangers Trans Texans Like My Son

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2Eye on Texas: Transgender Youth in Texas

3Eye On Texas: Hurricane Harvey

4Eye on Texas: Fantastical Taxidermy

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6Eye on Texas: Liberty Hill Hosts Texas Firearms Festival

Most Recent in Poetry:

1Houston Poet Analicia Sotelo’s Debut Smashes Latino Stereotypes

2Parallel Planes

4Poem: ‘Resistance’

5Poem: ‘Screenplay for a Homemade Movie’

6Poem: ‘To Be One with the All’

Tag Archives: money-laundering

by Melissa del Bosque

Fugitive Mexican Politician Mounts Social Media Campaign to Clear His Name

Thu, Dec 19, 2013 |

Former Tamaulipas Gov. Tomas Yarrington Ruvacalba is just the latest Mexican politician with legal issues in Texas....Read More

by Melissa del Bosque

UPDATED: Brother of Zetas Cartel Boss Given Maximum Sentence

Thu, Sep 5, 2013 |

(UPDATED 4:18 p.m. Friday) U.S. District Judge Sam Sparks continued the sentencing phase in the Zeta money laundering trial Friday morning. Austin Horse trainer...Read More

Bloodlines illustration

by Melissa del Bosque and Jazmine Ulloa

Bloodlines: How the Scion of a Texas Horse Racing Empire Became an Informant on Mexico’s Most Feared Cartel

Wed, Aug 7, 2013 |

Unwittingly, Tyler Graham, heir to a Texas horse-racing empire, had become an informant on one of the world’s most lethal crime syndicates....Read More

Fernando Cano

An IRS Regulation Offers a New Weapon Against Mexican Drug Cartels

Fri, Jan 4, 2013 |

A new IRS regulation that goes into effect this month could be a powerful tool in trying to stop illegal money from making its way to U.S. bank vaults....Read More

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