SEC Charges Eleven in Stock Manipulation Ring

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With the assistance of a DPS crime analyst, the sergeant identified two more suspects in California and Delaware...

Italian Mafia suspects arrested

A Narcotics Service investigation linked a traffic stop in Texas to the Italian Mafia in Delaware. DPS Highway Patrol
contacted a Narcotics sergeant following an interdiction traffic stop in Sutton County that yielded the seizure of $146,700.

The Narcotics sergeant interviewed the suspect and obtained additional intelligence.

With the assistance of a DPS crime analyst, the sergeant identified two more suspects in California and Delaware and obtained a warrant for the Delaware suspect's arrest. The sergeant flew to Delaware and orchestrated a controlled delivery of the currency that had been seized in Sutton County.
As a result of the operation, investigators seized an additional $109,642 and four vehicles worth almost $500,000.

The operation was conducted with the assistance of Highway
Patrol, ICE and the Delaware State Police.

2007 Annual Report Texas Department of Public Safety
http://www.txdps.state.tx.us/director_staff/public_information/annrep2007.pdf