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Old September 12th, 2014 #1
Tovan Cassidine
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Join Date: Aug 2012
Location: Missouri
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Tovan Cassidine
Default Jews Linked to Money Laundering Scheme in LA and Mexico

Take a look at the last bit. Two jews and their in-laws appear to be at the center of laundering money for the Sinaloa cartel:

"In the third case, four people connected to Fashion District business Pacific Eurotex Corp. were charged and alleged to have received some $370,000 in bulk U.S. cash and deposited it into various bank accounts, an indictment stated.

Some of the cash, which arrived in four drops from an undercover agent posing as a money courier, appeared to have been spattered in blood, according to a Justice Department news release.

Those taken into custody were: Hersel Neman, 55 of Beverly Hills; his brother Morad Neman, 54, of Westwood; Mehran Khalili, 45, of Beverly Hills, the Nemans’ brother-in-law; and Alma Villalobos, 52, of Arleta."

http://ktla.com/2014/09/10/feds-raid...ering-probe-2/
 
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Tags
illegal crime, jew alert, jewish 'business', los angeles, mexicans

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