What do Houston's soccer teams, a money launderer, and the founder of the Guadalajara Cartel have in common? As it turns out, BBVA's sponsorship of Houston's stadium might not be its most lucrative partnership.
What do Houston's soccer teams, a money launderer, and the founder of the Guadalajara Cartel have in common? Well, as it turns out, they all have a business relationship with BBVA Compass Bank. Compass sponsors the stadium where the Dynamo and Dash both play, of course. And, as it turns out, Compass has also maintained accounts for two drug kingpins who have been sanctioned by the government's Office of Foreign Assets Control.