Search for: "Zeta Enterprises" Results 1 - 20 of 26
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6 Dec 2009, 12:13 am
Reports Alfredo Corchado of the Dallas News ("Mexico's Zetas gang buys businesses along the border in move to increase legitimacy," Dec. 6): The Zetas, Mexico's notoriously brutal group of paramilitary thugs, are expanding their role as bully businessmen along the Texas-Mexico border, branching out from traditional criminal enterprises such as extortion and drug trafficking and buying legitimate businesses, U.S. and Mexican law enforcement officials… [read post]
13 Jun 2012, 12:49 pm by McNabb Associates, P.C.
Miguel and Oscar sent their brother Jose and his wife cash to operate Tremor Enterprises LLC, the business they created for the horse training, the indictment said. [read post]
13 Jun 2012, 12:49 pm by McNabb Associates, P.C.
Miguel and Oscar sent their brother Jose and his wife cash to operate Tremor Enterprises LLC, the business they created for the horse training, the indictment said. [read post]
9 Jul 2012, 9:29 am by McNabb Associates, P.C.
Piloto won the All American Futurity race in 2010 at Ruidoso Downs Race Track, with Tremor Enterprises’ bank account being credited with $968,440 as a result, Preece said. [read post]
8 Apr 2010, 7:16 am by Gritsforbreakfast
However, while the massed forces of the New Federation initially made some significant headway against Los Zetas, the former special operations personnel appear to have rallied, and Los Zetas’ tactical skills and arms make them unlikely to be defeated easily. [read post]
26 Jan 2008, 2:48 am
His description of the Juarez cartel, reported the Dallas News, "reveals 'The Office as a business enterprise in which no one is indispensable and in which dozens are killed each year for disciplinary reasons. [read post]
29 Sep 2011, 9:46 am by Judicial Watch Blog
Together they run profitable enterprises that sell cocaine, heroin, marijuana and methamphetamines brought into the U.S. through the southern border. [read post]
12 Jun 2012, 12:24 pm by McNabb Associates, P.C.
Tremor Enterprises did not always put its name on the horses it owned or the races they ran, presumably to avoid the attention of tax collectors and law enforcement authorities, according to federal agents. [read post]
20 Aug 2012, 10:33 am by Irene
 One of the Iranians charged had been ordered by that country’s Special Forces to travel to Mexico to recruit members of the notorious drug cartel “Los Zetas” to carry out the plot. [read post]
25 Jul 2023, 11:12 am by Irene
The foreign criminal enterprises operate in cities throughout nation with the help of U.S. [read post]
15 Oct 2011, 7:13 am by Jeralyn
So it's not at all surprising that the DEA's latest caper is to use an informant pretending to be a Zeta to snag some guys from Iran. [read post]
17 Jul 2011, 7:41 pm by Kevin Funnell
  A bank, being a profit-making enterprise (as much as some inside and outside the government seem to view them as public utilities), might have forced her to cut down on the public palaver and do some actual work that adds to the bottom line.I think her tenure at any bank would have been short and she would have journeyed back out the revolving door in short order. [read post]
17 Nov 2019, 7:56 am by Rechtsanwalt Martin Steiger
» Gemäss Handelsregistereintrag der Wire Swiss GmbH wurde der Sitz der bisherigen Zeta Holdings Luxembourg SA nicht in die USA verschoben, sondern alleinige neue Eigentümerin ist die Wire Group Holdings Inc. mit Sitz im amerikanischen Bundesstaat Delaware. [read post]
18 Nov 2015, 1:39 pm by Michael Lowe
They list the following as active drug cartels based in Mexico: Sinaloa Cartel Gulf Cartel Los Zetas Los Cabalieros Cartel Jalisco Nueva Generacion Juarez Cartel Beltran-Leyva Organization La Familia Michoacana. [read post]
24 Oct 2012, 3:44 pm by Rob Robinson
 http://bit.ly/Ru9ez6 (Sheri Qualters) Clueless About Cloud Computing - http://bit.ly/PFQrUI (Susanna Sharpe) Court Treats Degrading Online Postings As Protected Free-Speech Opinions - http://bit.ly/PJarpH (Eric Johnson) Email Security Basics for the New Admin - http://bit.ly/PAtnGZ (Jeff Orloff) Employers Can Hijack Your LinkedIn Account, Court Rules – Internet & Online Privacy - http://bit.ly/QvFU9I (Deane Katz) Five Questions To Ask… [read post]
25 May 2011, 4:06 am by Rob Robinson
http://tinyurl.com/4ygqlf3 (Ed Fisher) IT Governance, Embedded Software and Mobile Apps – What... http://tinyurl.com/3jorgys (Melinda Ballou) Judgmental Offers UK Decisions - http://tinyurl.com/3epcsbp (Simon Fodden) LinkedIn Faces Cookie Vulnerabilities - http://tinyurl.com/3fmwrns (Mathew Schwartz) Midmarket Cloud ERP: It's Complicated - http://tinyurl.com/3vbjrut (Michael Singer) SNIA Releases Enterprise SSD Testing Specifications - http://tinyurl.com/3fkvzp6 (Chandler Harris)… [read post]