Monday, September 11, 2017

What Happens in the Swamp Stays in the Swamp

9/8/17 New York Times:
BRISTOL, Va. — For seven years, agents at the Bureau of Alcohol, Tobacco, Firearms and Explosives followed an unwritten policy: If you needed to buy something for one of your cases, do not bother asking Washington. Talk to agents in Bristol, Va., who controlled a multimillion-dollar account unrestricted by Congress or the bureaucracy.
Need a flashy BMW for an undercover operation? Call Bristol.
A vending machine with a hidden camera? Bristol.
Travel expenses? Take this credit card. It’s on Bristol.
When The New York Times revealed the existence of the secret account in February, publicly available documents made it seem like the work of a few agents run amok. But thousands of pages of newly unsealed records reveal a widespread scheme — a highly unorthodox merger of an undercover law enforcement operation and a legitimate business. What began as a way to catch black-market cigarette dealers quickly transformed into a nearly untraceable A.T.F. slush fund that agents from around the country could tap.

2 comments:

Rich Rostrom said...

If they actually used this only for operational expenses, it's not a big deal. If.

Clayton Cramer said...

Rich: The paying of employees in cash is a big problem. No withholding and likely no W-2. Misappropriation of funds to personal uses is also a problem.