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The Cornerstone Report

Title: Cornerstone Reports, December 01, 2006 e-newsletter - www.ice.gov

Cornerstone Reports e-newsletter - www.ice.gov

Previous Issues

Issue 3 Volume 2 ( PDF Version )

ICE Financial Investigation Initiative Combats Illegal Worker Employment

In July 2006, ICE launched Operation Paycheck, a national initiative designed to combat criminal schemes involving the exploitation of the financial industry by businesses to pay the wages of illegal alien workers.


Demise of the Cali Cartel

A long-running investigation of the Cali drug smuggling cartel culminated in September 2006, when cartel leaders Miguel and Gilberto Rodriguez-Orejuela pled guilty in the Southern District of Florida to conspiracy to import over 200,000 kilograms of cocaine, and a forfeiture count for $2.1 billion.


The E-Cornerstone of Economic Security

The ICE Cyber Crimes Center (C3) in Fairfax, Va., is recognized nationally and internationally as a leader in the investigation of international criminal activities conducted on or facilitated by the Internet.


Prepaid Cards an Emerging Threat

Recent ICE investigations have uncovered an emerging trend in the use of prepaid or stored value cards to smuggle illicit proceeds out of the U.S.


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