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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-09-14      浏览次数:646次
Authorities bust Mexican drug cartel money laundering in Los Angeles

Sun, Sep 14, 2014

http://westsidetoday.com/2014/09/13/authorities-bust-mexican-drug-cartel-money-laundering-los-angeles/

An investigation into an operation to launder money for Mexican drug cartels through businesses in the Los Angeles fashion district led federal authorities on Friday to post seizure notices on three homes, including a Pasadena mansion worth about $8 million.

Immigration and Customs Enforcement’s Homeland Security Investigations division and the U.S. Attorney’s Office moved to seize the homes because they were allegedly purchased with laundered funds.

Hundreds of federal agents swarmed through the downtown district on Wednesday, arresting nine people and seizing $65 million.

The “Operation Fashion Police” raids coincided with the unsealing of three federal indictments, one of which alleges that a Fashion District business was laundering ransom money payments made to secure the release of a U.S. citizen who was kidnapped and tortured in Mexico by the Sinaloa drug cartel.

Federal prosecutors said other Fashion District stores were being used to launder money from drug traffickers and other offenders in what is known as a “Black Market Peso Exchange” scheme.

In addition to the 8,000-square-foot home at 1500 Lombardy Road in Pasadena, authorities are seeking to seize a residence at 3750 Mayfair Drive in Pasadena and another at 1117 N. Almansor St. in Alhambra. The latter two homes are worth about $2 million combined, and the two in Pasadena have fully-paid mortgages, according to ICE.