Home sweet shady home! I always knew my landlords were sketchy buuuuuuuuut LA fashion district firms raided in cartel money laundering probe 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. (Those are my landlords) latimes/local/crime/la-me-fashion-district-raids-20140911-story.html#page=1
Posted on: Thu, 11 Sep 2014 21:36:30 +0000
Recently Viewed Topics
© 2015