Mereta

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Family Bonding: Texas Couple Take Children Along on Massive Shoplifting Spree
A husband and wife went overboard on a shopping spree after they were caught bouncing from one retail store to another, pocketing knick knacks along the way. In fact, the two allegedly stole a combined $85,000 in merchandise from stores across Texas. Discount Bonnie and Clyde in Texas. According to...
cbs4local.com
Federal government targets cash transactions over $200 in border areas
EL PASO, Texas (KFOX14-CBS4) — The federal government is expanding its financial surveillance efforts, targeting cash transactions over $200 in select border communities, including El Paso. The new Geographic Targeting Order (GTO) issued by the Treasury Department will require businesses that fulfill money orders and cash checks to report any transaction over $200 to the Treasury’s Financial Crimes Enforcement Network. This order applies to specific ZIP codes in California and Texas and aims to combat money laundering by Mexican cartels.