Authority Operation | Firewall
Operation Firewall targets the full array of methods used to smuggle bulk cash, including commercial and private passenger vehicles, commercial airline shipments and passengers, and pedestrians crossing U.S. borders with Mexico and Canada.
People (23)
| Date | Name |
|---|---|
| 2010-10-21 | Lin Poo |
| 2004-05-17 | Aleksey Kolarov |
| 2006-06-08 | Edwin Pena |
| 2004-07-01 | Roman Vega |
| 2008-05-07 | Albert Gonzalez |
| 2003-05-01 | Albert Gonzalez |
| 2004-02-06 | Andrew Mantovani |
| 2004-02-06 | Kim Taylor |
| 2004-02-06 | Anatoly Tyukanov |
| 2004-02-06 | Marcelo Mazo |
| 2004-02-10 | Kenneth Flurry |
| 2004-02-10 | Matthew Johnson |
| 2004-02-10 | Wesley Lanning |
| 2004-02-10 | Alexander Palacio |
| 2004-02-10 | Paul Mendel, JR |
| 2004-02-10 | Beau Franks |
| 2004-02-10 | Karin Andersson |
| 2004-02-10 | Rogerio Rodrigues |
| 2004-02-10 | Kaspar Kivi |
| 2007-06-01 | Maksym Yastremski |
| 2008-10-01 | Adewale Taiwo |
| 2004-06-06 | Jonathan Oliveras |
| 2011-08-13 | Iulian Dolan |
Groups (1)
| Date | Name |
|---|---|
| 2004-02-10 | 19 Individuals Indicted in Internet Carding Conspiracy |
Websites (1)
| Date | Name |
|---|---|
| 2004-06-06 | Carderplanet |
Organizations (0)
Nothing