by synergycap1 | Sep 8, 2017 | Bad Credit Loans, Bank Lending, Bureau of Alcohol, Tobacco and Firearms, Business Lending, Business Loans, Capital, Cartes, Horacio, Economics, Finance, Informers, Non-Bank Loans, Smoking and Tobacco, Smuggling, Virginia, Working Capital
A pair of informants got $6 million and agents spent freely. The Justice Department fought to keep records of the operation secret.