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L.A. Fashion District Gets Hit With Money Laundering Raid
mainstreet.com ^ | Sep 17, 2014 | Hal M. Bundrick

Posted on 09/17/2014 6:43:18 PM PDT by Enterprise

The fashion police descended in droves on the Los Angeles Fashion District last week, confiscating $100 million (mostly in cash), seizing three homes and arresting nine people. The raids on some 75 businesses are related to “Black Market Peso Exchange” (BMPE) schemes to launder drug money controlled by international drug cartels.

(Excerpt) Read more at mainstreet.com ...


TOPICS: Crime/Corruption; Government; US: California
KEYWORDS: cartels; cash; drugs; fashion
More campaign cash for Democrats.
1 posted on 09/17/2014 6:43:18 PM PDT by Enterprise
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To: Enterprise; Travis McGee

Any MSM coverage?

They roped off a 100-block area for these raids apparently and that isn’t big news?

I bet they weren’t looking for illegal aliens either


2 posted on 09/17/2014 6:44:54 PM PDT by GeronL (Vote for Conservatives not for Republicans)
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To: GeronL

They already have the illegal vote, they just needed some cash for walking around money.


3 posted on 09/17/2014 6:45:55 PM PDT by Enterprise ("Those who can make you believe absurdities can make you commit atrocities." Voltaire)
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To: Enterprise

Somehow the words “fashion” and “Peso” seem strange to be in the same story.


4 posted on 09/17/2014 6:46:54 PM PDT by Cementjungle
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To: GeronL
"They roped off a 100-block area for these raids apparently "

That is huge. No wonder the MSM didn't cover it. Numbers above 9 confuse them.

5 posted on 09/17/2014 7:10:01 PM PDT by Enterprise ("Those who can make you believe absurdities can make you commit atrocities." Voltaire)
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To: GeronL

A 100 block rope-off for “money laundering” etc could also be a cover story for another actual reason for a big cordon and search, the true reason they might not want to disclose. A large bomb, WMD, something like that. They might need to block of a chunk of a city, and might not want to tell us the real reason why.


6 posted on 09/17/2014 7:16:49 PM PDT by Travis McGee (www.EnemiesForeignAndDomestic.com)
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To: Enterprise
So, in 2014, a U.S. city is infested with Mexican-cartel-run businesses.

What's it going to be like 20 years from now - after Democrat and Republican traitors help Mexico transfer even more of its population to our homeland?

7 posted on 09/17/2014 7:24:35 PM PDT by Dagnabitt (Psst - Don't tell ISIS about all the Mossad agents in their ranks!)
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To: Cementjungle

Not in the garment district. Consider yourself lucky if you find someone that speaks English.


8 posted on 09/17/2014 7:38:06 PM PDT by sheana
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To: Travis McGee

Agree 100%. 100 freaking blocks..??

“Money Laundering bust” smells like a cover story x 100.


9 posted on 09/17/2014 8:55:27 PM PDT by gaijin
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To: GeronL

The story last week was that they served 9 warrants, all in that area and seized $90million in cash.


10 posted on 09/17/2014 9:24:42 PM PDT by USNBandit (sarcasm engaged at all times)
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