China, Russia, Iran Engaged in Aggressive Economic Cyber Spying

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Counterintelligence report details foreign spies theft of advanced U.S. technology

Foreign spies from China, Russia, and Iran are conducting aggressive cyber operations to steal valuable U.S. technology and economic secrets, according to a U.S. counterintelligence report.

The report by the National Counterintelligence and Security Center, a DNI counterspy unit, concludes China is among the most aggressive states engaged in stealing U.S. proprietary information as part of a government-directed program. Continue reading

Report: Juarez Cartel Used Shell Companies to Finance Mexican President’s Election

AFP

 

An in-depth investigation has revealed that through the use of shell companies, members of the Juarez Cartel financed the political campaign of Mexican President Enrique Pena Nieto. The cartel members appear to have also used government programs to launder money and profit form their networks of contacts.

The bombshell revelation was made this week by the independent news outlet Aristegui Noticias who claim that top officials of the Juarez Cartel financed thousands of cash cards that were handed out by Mexico’s Revolutionary Institutional Party (PRI) during the 2012 political campaign that resulted in the victory of Enrique Pena Nieto. According to the Mexican journalists, the cash cards were provided by a company called Monex. They were reported to be financed through a series of shell corporations by key players with the Juarez Cartel. Continue reading