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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.

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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.

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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.

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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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