Friday, September 12, 2014

LOS ANGELES UNDER LA RAZA OCCUPATION: Mexican drug cartels haul back millions

……. do you really think the Mexicans have a problem jumping our borders?

LOS ANGELES – GATEWAY FOR THE MEXICAN DRUG CARTELS

http://mexicanoccupation.blogspot.com/2014/04/los-angeles-narcomex-norte-and-la-raza.html

really want amnesty and more of the Democrat Party’s OPEN BORDERS?
 
L.A. fashion district firms raided in cartel money laundering probe
 
75 L.A. raids, $90 million seized, nine arrested in drug cartel money-laundering probe
$35 million in boxes, $10 million in bags: Just half the haul in raids of 75 L.A. spots in cartel money probe
Sinaloa cartel bosses had a problem. They were holding a hostage and needed to get the $140,000 ransom his family agreed to pay from the United States to Mexico in the form of pesos.
Worried a wire transfer would alert authorities, the drug traffickers turned to an unlikely business: Q.T. Fashion, a wholesaler of maternity clothing in downtown Los Angeles.
The hostage's family was directed to give the ransom money to the business, which used it to pay for clothing shipments to a Sinaloa importer, federal officials said. The importer then paid for the goods in pesos — to the cartel.
Federal agents raided Q.T Fashion and numerous other businesses in the downtown fashion district Wednesday, cracking down on a scheme that cartels are increasingly relying on to get their profits — from drug sales, kidnappings and other illegal activities — back to Mexico, authorities said.
Nine people were arrested in raids targeting 75 locations, and $90 million was seized — $70 million in cash. In one condo, agents found $35 million stuffed in banker boxes. At a mansion in Bel-Air, they discovered $10 million in duffel bags.
Federal officials said they believe that the drug organizations have used businesses throughout Los Angeles to convert their vast earnings into pesos, turning the city into a hub for "trade-based money laundering."
Such schemes and others were used widely during the Colombian cocaine trade in Florida in the 1980s. Now federal agents view Los Angeles as the new Miami.
"Los Angeles has become the epicenter of narco-dollar money laundering with couriers regularly bringing duffel bags and suitcases full of cash to many businesses," said Robert E. Dugdale, the assistant U.S. attorney in charge of federal criminal prosecutions in Los Angeles.
Agents with Immigration and Customs Enforcement infiltrated peso brokerages operating in Los Angeles, authorities said Wednesday. They said they focused on the fashion district because it was a concentrated area where taking drug money had become routine. The undercover officers went to storefronts with bundles of cash, sometimes shrink-wrapped in grocery bags, one time splattered with what looked like blood, authorities said, noting the agents even mentioned that the money came from drug trafficking.
No one blinked at taking it, they said.
The FBI came became involved when the kidnapping victim's family notified them of what was going on. The IRS examined the methods that businesses used to flout its reporting requirements for large cash transactions.
http://www.trbimg.com/img-54111c90/turbine/la-me-garment-district-raid-graphic/400/400x225
The practice of laundering drug profits through legitimate trade has dramatically increased since Mexico restricted the use of American dollars in 2010 by limiting deposits of U.S. currency at banks, brokerages and exchange houses.
Cartels can no longer have bulk shipments of cash sent home to be spent and deposited as they pleased.
Black market peso brokers filled the gap. The brokers contact legitimate Mexican importers who want to buy goods in Los Angeles. If an importer wants to buy $30,000 worth of shirts the broker directs a drug contact in the United States to pay the bill to a shirt wholesaler in dollars. The importer in Mexico then pays the broker, in pesos, who takes a cut and pays the rest to a cartel.
The State Department estimates drug trafficking organizations send between $19 billion and $29 billion to Mexico annually from the United States.
The flow of cheap goods from the Pacific Rim through the county's two ports, as well as Los Angeles' proximity to the border, makes the area a natural center for the black market peso exchange.
Last year, banks filed 1,510 "suspicious activity reports" about trade-based money laundering. More than half of those came from California, according the Treasury Department's Financial Crimes Enforcement Network. Of all suspicious activity reports filed nationwide — targeting all types of money laundering and fraud — nearly 11% came from Los Angeles County alone.
The fashion district has become more of a transit point for goods than a manufacturing center.
Ilse Metchek, president of the California Fashion Assn., said retail exports to Mexico have grown over the years in part due to Mexico's protectionist stance on apparel and shoes coming from China.
"The importers bring it into the U.S. from China, and then ship to Mexico," Metchek said.
Kent Smith, executive director of the LA Fashion District, said there are 4,000 businesses in the area that generate billions of dollars a year in economic activity.
Los Angeles has become the epicenter of narco-dollar money laundering with couriers regularly bringing duffel bags and suitcases full of cash to many businesses.- Robert E. Dugdale, assistant U.S. attorney in Los Angeles
 
"It's unfair to paint the rest of the legitimate businesses ... with what a small number of businesses may be doing in terms of illegal activity," he said.
As law enforcement officers swarmed the fashion district early Wednesday, a line of business owners and workers gathered across the street from C'est Toi, a womenswear outlet on Wall Street. Officers moved in and out of the store.
"I've known that things like this [money laundering] happened in the fashion district, more or less, but never knew who," said the owner of a women's denim store in Mandarin.
His employee, saleswoman Julie Rodriguez, said she was concerned customers might shy away from the area. "I think it might be bad for my business," she said.
Despite the number of locations raided Wednesday, only four local businesses were named in indictments.
ICE agents targeted the owners of Yili Underwear and Gayima Underwear for allegedly taking $82,000 in drug proceeds, then depositing the money in many small amounts to avoid IRS rules that require detailed reports of any cash transaction of $10,000 or more.
In the world of ill-gotten gains, the latter offense — avoiding 10K deposits — is a well-known trick of the trade, known as "structuring transactions" or "smurfing."
The underwear wholesalers, Xilin Chen, 55, and his son Chuang Feng Chen, 24, both of Temple City, were arrested Wednesday and charged with nine felony counts related to money laundering and structuring, and lying on naturalization forms. Xilin's daughter, Alixia Chen, is at large in China, federal authorities said.
The owners of Pacific Eurotex Corp. were accused of hiding $2.6 million in drug money over two years by dividing it into 363 separate deposits, all under the $10,000 reporting requirement. Hersel Neman, 55, of Westwood; his brother Morad Neman, 54, of Westwood; Mehran Khalili, 45, of Beverly Hills; and Alma Villalobos, 54, of Arleta, were arrested and charged with 10 felony counts related to money laundering and structuring.
The most harrowing allegations came in the Q.T. Fashion case investigated by the FBI. A drug distributor for the Sinaloa cartel was taken hostage in October 2012 after his 100-kilogram shipment of cocaine was seized by U.S. authorities. Held at a ranch in Culiacán, Sinaloa, he was beaten, shot, waterboarded and electro-
The cartel told his family in California two months later to deliver $140,000 to Q.T. Fashion, which imported goods from China into Mexico. Q.T. then distributed much of the money to 17 other businesses, settling debts owed by a clothing import company in Culiacán named Maria Ferre, which would pay the ransom in pesos.
The victim was released the day Q.T. Fashion received the money, according to the indictment.
The owner and manager of Q.T. Fashion — Jong Hack Park, 56, of La Cañada Flintridge, and Sang Jun Park, 36, of La Crescenta — were arrested on charges related to money laundering and smuggling goods. Jose Isabel Gomez Arreola, 49, of downtown Los Angeles, who worked for Maria Ferre, was arrested on suspicion of distributing the money and changing labels on clothes to indicate they were made in America to avoid Mexican tariffs. Three other defendants — the owner of Maria Ferre, its accountant and an employee — are at large in Mexico, federal authorities said.
Seven defendants entered not guilty pleas Wednesday. Two others will be arraigned at a later time.
Dugdale, of the U.S. attorney's office, said Wednesday's crackdown was just the beginning of a widespread campaign to go after cartel money, "which is their lifeblood."
 
LOS ANGELES TOP 200 LA RAZA CRIMINALS… they’re all registered dems and getting anchor baby breeders’ welfare!
 
206 Most wanted criminals in Los Angeles. Out of 206 criminals--183 are hispanic---171 of those are wanted for Murder.
 
WHAT AMNESTY? Here’s what Mexicans have done in Los Angeles, Mexico’s second largest dumpster city, now facing bankruptcy.
 
LA RAZA IS THE MOST VIOLENT CULTURE IN THE WESTERN HEMISPHERE. DAILY MEXICANS MURDER 12 AMERICANS AND MOLEST 8 CHILDREN!
 
CHARGED WITH MURDERING GILDARDO MORALES, Alexander Hernandez is also charged with two counts of attempted murder for allegedly firing upon a husband and wife who were in their vehicle in West Hollywood Friday, along with three counts of animal cruelty for allegedly shooting three dogs at a house in Pacoima, killing two and injuring the third, on Saturday.
 

OBAMA’S VOW TO SABOTAGE HOMELAND SECURITY TO BUILD THE DEMS’ LA RAZA PARTY BASE of ILLEGALS and keep wages DEPRESSED.
 
 
(CNSNews.com) -- In 2011, nearly three years before the current wave of more than 227,000 illegal aliens flooded the U.S.-Mexico border, the National Drug Intelligence Center (NDIC) warned the federal government that the U.S. border “can easily be breached on foot” by criminal aliens and Mexican drug cartels, who smuggle billions of dollars worth of illicit drugs into the United States each year.
 
 
EVEN MORE HERE… AND THEN AT YOUR FRONT DOOR NEXT!
 
 
 
 
LOSANGELES: MEXICO'S LARGEST CITY
 
…..here’s what LA RAZA does when they invade, occupy and loot:
 
LOS ANGELES: Mexico’s second largest city, gateway for the Mexican drug cartels and LA RAZA capital for anchor baby welfare to ONE BILLION DOLLARS a year!
 
Will Mexico bankrupt California before it surrenders its borders?
 
 
 
Mexico declares Los Angeles officially under LA RAZA SUPREMACY occupation.


 


MARIA CHATA LEON
LA RAZA GANG BITCH MARIA “CHATA” LEON… A MEX MOMMA OPERATING  HER OWN MASSIVE DRUG CARTEL IN LA RAZA-OCCUPIED MEXIFORNIA
“In Mexico, a recent Zogby poll declared that the vast majority of Mexican citizens hate Americans. [22.2] Mexico is a country saturated with racism, yet in denial, having never endured the social development of a Civil Rights movement like in the US--Blacks are harshly treated while foreign Whites are often seen as the enemy. [22.3] In fact, racism as workplace discrimination can be seen across the US anywhere the illegal alien Latino works--the vast majority of the workforce is usually strictly Latino, excluding Blacks, Whites, Asians, and others.”
OBAMA’S CATCH and RELEASE and MURDER program in operation:
EVERY DAY THERE ARE 12 AMERICANS MURDERED BY ILLEGALS and 8 CHILDREN MOLESTED.
The AP identified the illegal alien as a “suburban New Orleans man” who faces a second-degree murder charge after his girlfriend was found bludgeoned to death in a bathtub in Louisiana. The man was arrested in a Katy, Texas trailer park with three children. It is unclear if they are his or if they are the same children he used to get U.S. authorities to release him with a Notice to Appear.

DRUG CARTELS FIND CALIFORNIA A GREAT PLACE TO LOOT!

Street gang that controls ALL of Orange County drug trade taken down: SWAT teams swoop on 120 members of the 'Mexican Mafia' a total of  129 people have been indicted by county and federal grand juries alleging crimes including murder, drug trafficking and extortion

http://mexicanoccupation.blogspot.com/2013/09/the-mexican-crime-tidal-wave-mexican.html
CNSNews.com) -- In 2011, nearly three years before the current wave of more than 227,000 illegal aliens flooded the U.S.-Mexico border, the National Drug Intelligence Center (NDIC) warned the federal government that the U.S. border “can easily be breached on foot” by criminal aliens and Mexican drug cartels, who smuggle billions of dollars worth of illicit drugs into the United States each year.
 
EVEN MORE HERE… AND THEN AT YOUR FRONT DOOR NEXT!


THE MEXICAN DRUG CARTELS NOW OPERATE OUT OF 2,500 U.S. CITIES AND HAUL BACK TENS OF BILLIONS IN CASH WHERE THEY BUY MEX POLITICIANS TO DO THEIR BIDDING.
THERE IS NO ONE THAT WORKS HARDER FOR THE CARTELS DRIVE FOR OPEN BORDERS THAN BARACK OBAMA.
In Mexico City, she announced that the U.S. appetite for illegal drugs and the easy acquisition of guns from the United States by Mexicans are the root causes of the Mexican crime wave. “Blame America” has become the global agenda of the Democratic Party.
EVEN MORE HERE… AND THEN AT YOUR FRONT DOOR NEXT!

“While the Obama Administration downplays violence along the U.S.-Mexico border, authorities in Texas reveal that Mexican  have transformed parts of the state into a war zone where shootings, beheadings, kidnappings and murders are common.
JEFF SESSIONS ON OBAMA’S IMPERIAL
AMNESTY TO LEGALIZE MEXICO’S
LOOTING AND GET MORE ILLEGALS
VOTING DEM:
Sen. Jeff Sessions (R-AL) well expressed the outrage felt by many Americans, when he stated,  “The only thing that is more shocking than Senate Democrats’ support for the president’s planned executive amnesty is the cravenness of asking him to proceed beginning the day after the midterms. Once again, powerful politicians are colluding with powerful interest groups to deny you, the American citizen, the protection of your laws and your voice in government. They don’t care what you want, or what you think—they scorn and mock our good and decent citizens for wishing their laws to be enforced. Never in recent memory has the divide between the everyday citizen, and the political elite, been as wide as it is now.”
 

Isis Muslim beheadings OR LA RAZA Mexican
beheadings in and on our open borders. Which one
is ALREADY on our doorsteps?
 
 



No comments: