Monday, 25 September 2017

The Biggest Cash Busts In The History

                We know the real wealthy people have enough money, legitimate money but they do not have all of that money lying around inside a room in their mansions. Most of the money they have are tied down in assets and stocks. There are however some people, who have tons of illegal money and they try to keep it away from the authorities. Some of them get raided and rounded up anyway and what is found? Millions of dollars in cash, cars, drugs, properties and a host of illegitimate acquisitions. It is a very serious thing that is going on around the world and from the list below, we will be discussing the five biggest cash busts in history.

1. Cash and drugs in Mexico: $309 million

Who would have thought Australia has the drug problem too? In 2009, more than $300 million was recovered in cash and in drugs which involved the drug Ecstasy. More than 15 million pills worth $300 million were taken. The drug is mostly used at parties and is usually shipped in tomato sauce cans.

2. Meth Raid in Mexico: $207 million

In 2007, more than $205 million cash and drugs was seized in a neighborhood in Mexico City. The operation was carried out by the US alongside Mexican authorities. The money was the proceed of a drug business that serviced Asia, USA and the rest of the world. Arrests were made and two of the suspects were Chinese. You can imagine how widespread the drug business is in the world.

3. Cash seizure in Columbia: $50 million

The American Drug Enforcement Agency works routinely with countries suffering from drug problems such as Columbia to raid suspected drug lords. The Columbian drug raid recovered $50 million part of which was $13 million cash in a china cabinet.

4. $43 million cash found in empty Nigerian apartment

In April 2017, the anti-corruption Agency in African country recovered $43 million naira in raw cash in an empty apartment located in the busiest city in the country, Lagos. The cash was recovered as a result of an anonymous tip who informed the agency of people going in and out of the apartment with bags. According to reports, the money is proceeds from unlawful activities or most likely political embezzlement. It looks like there is too much money in the world for even for such amount of money to be in possession of a few people even in faraway Africa.

5. Drug bust in California - $18 million

In January 2014, The Contra Costa drug task force bust in on a group of drug lords and recovered cash of up to $18 million. This happened to be one of the biggest amount of cash to be recovered in the history of the state. A lot of drugs was also recovered; about 500 pounds of methamphetamines, cocaine and other drugs. The task force has been working on the case for two years before their eventual bust.

29 comments:

  1. Generally I don't learn post on blogs, but I would like to say that this write-up very pressured me to try and do it!
    Your writing style has been surprised me. Thanks, very great post.
    cash for cars gold coast

    ReplyDelete
  2. I've been surfing online more than 2 hours today, yet I never found any interesting article like yours. It is pretty worth enough for me. In my view, if all webmasters and bloggers made good content as you did, the internet will be much more useful than ever before.
    top cash for cars

    ReplyDelete
  3. Excellent post, its amazing that its necessary really but it is. I think Iarfhlaith's point about bigger buttons attracting more comments is very true. I'm subtle that way.
    top cash for car brisbane

    ReplyDelete
  4. The tutorial is very helpful for a first timer like me, by the way if you could have given a tutorial on creating a free website, it would have been very helpful for newbies like me.
    Thank you
    Scrap Car Removal Townsville

    ReplyDelete
  5. Hello There. I found your blog using msn. This is a really well written article. I will make sure to bookmark it and come back to read more of your useful information. Thanks for the post. I will definitely return.
    car removal brisbane

    ReplyDelete
  6. My Husband and I stumbled over here coming from a different website and thought I might as well check things out. I like what I see so now i'm following you. Look forward to exploring your web page yet again.
    Cash for Cars Hobart

    ReplyDelete
  7. I would like to thank you for the efforts you've put in writing this website. I am hoping to see the same high-grade blog posts from you in the future as well. In fact, your creative writing abilities has motivated me to get my own blog now ;).
    cash for cars melbourne

    ReplyDelete
  8. Appreciating the time and effort you put into your website and the thorough information you present. It’s amazing to come across a site every now and then that is not the similar old re-written material. Excellent read! We’ve bookmarked your site. Regards cash for cars gold coast

    ReplyDelete
  9. Salisbury Car Removals started their journey with just one scrapyard and an aim to become Australia’s top car removal service. We have grown exponentially ever since. Now we are full-fledged cash for car service providing a variety of services such as car removal, cash for cars, car wrecking, and more.

    free car removal toowoomba

    ReplyDelete
  10. Car selling has always been difficult, and it’s tricky to know whether you are getting a good deal or not. But with Adrians best possible deal is guaranteed. We ensure customers get the best service and value when they sell their car to us. We offer up to $9,999 in instant cash and free towing service.


    cash for unwanted cars gold coast

    ReplyDelete
  11. We Buy Vehicles provide customers a great opportunity to get rid of their old unwanted car fast. We help customers all over Victoria by selling their cars and giving cash in return. Our services include car wrecking, car removal, cash for cars, and eco-friendly recycling.

    scrap car buyer

    ReplyDelete
  12. Fast Cars Removal was created to fill the need for efficient car buying companies. Most car buyers ten years ago were junkyards. These junk yards did take your old vehicle but never paid much. To fill this gap Fast Cars Removal came into existence.

    cash for scrap cars

    ReplyDelete
  13. At Best Cars Removal Brisbane, you can sell any of your unwanted vehicle with or without registration and get top cash for cars in Brisbane up to $9,999.


    brisbane cars for cash


    ReplyDelete
  14. A1 Wreckers is reliable cash for car business in the Brisbane area. We believe that customers' time should be spent doing things they want, not spending time thinking of ways to get top cash for their car on the market.

    car parts brisbane

    ReplyDelete
  15. We are a car removal and Scrap car yard located at 55 Davison St, Merrylands NSW 2160, Australia. We pay up to $11,000 cash for cars and offer same day free car removal in Sydney.

    car removal sydney

    ReplyDelete
  16. At sell my car Ipswich, get ready to experience an easiest, efficient, quick, and above all absolutely free car removal.

    sell my car ipswich

    ReplyDelete
  17. Canberra Cash 4 Cars’ mission was simple, we needed to develop a system where people can sell any type of vehicle and get good returns. To accomplish this we hired industry experts, trained our team to provide high-quality service, and formed a network of clients all over Australia. This has helped us to provide our customers up to $9,999 in instant cash for their unwanted vehicle and also free towing services.


    Unwanted Car Removal

    ReplyDelete
  18. Boundless work and keep on sharing. Thanks for this post please share more post in this way. Check Cash For Cars Sydney for best offer for your unwanted cars.

    ReplyDelete
  19. Amazing article. To a splendid degree charming to get some data about. I genuinely love to obliterate such a respectable article since it is to an astounding degree illuminating and fulfilling for me. A duty of thankfulness is all together for prominently sharing. For more details visit us at Car Removals.

    ReplyDelete
  20. I am definitely enjoying your website. You definitely have some great insight and great stories.

    ReplyDelete
  21. Great remarkable issues here. I’m very glad to look your article. Thanks a lot and I am having a look forward to touch you.

    Sell your unwanted cars at Cash 4 Cars.

    ReplyDelete
  22. The thing is, you can't sell your vehicle on the web or through the other customary channels in light of the fact that nobody needs to purchase a scrap vehicle. Visit Car Removals Adelaide immediate car removals and top cash offers.

    ReplyDelete
  23. This is the nice post which I was waiting for such an article and I have gained some useful information. Get top dollars for your junk cars at Scrap Car Removals

    ReplyDelete
  24. Hi Thanks for posting this! We would love to welcome you at Cars buyer, the only place where you can get top cash for cars.

    cash for car
    cash for cars Brisbane
    cash for car Brisbane
    free car removal

    ReplyDelete
  25. Ezy Cash for Cars is always been the best choice for people who are looking to sell old cars for money. We are specialized in buying cash for unwanted cars and old car removal hand to hand by providing the service ever.
    Cash for Cars Caboolture
    Cash for Cars South Brisbane
    Cash for Cars North Brisbane
    Cash for Cars Coppers Plains
    Cash for Cars Kingaroy
    Cash for Cars Gympie
    Cash for Cars Penrith
    Cash for Cars Campbelltown

    ReplyDelete
  26. The post is wonderful and informative as well. Loved it
    Cash For Scrap Cars Brisbane is the best place to cash in Brisbane for several reasons. One of which is because we offer great deals to every single one of our clients regardless of the make and model of their cars.

    ReplyDelete
  27. Local car buyer, a platform where you can get top cash for all types of vehicles. We are buying cars for cash from Brisbane, Gold coast, Canberra, Perth, Melbourne etc. We ensure quick car selling with free removal at the comfort of your home.
    cash for car kelvin-grove"y
    cash for car acacia-ridge"y

    ReplyDelete
  28. Local car buyer, a platform where you can get top cash for all types of vehicles. We are buying cars for cash from Brisbane, Gold coast, Canberra, Perth, Melbourne etc. We ensure quick car selling with free removal at the comfort of your home.
    cash for car jondaryan
    cash for car ascot

    ReplyDelete