Thread by @FederalistNo78, Well this is quite a conspiracy here. An import-export textile business in [...]

Well this is quite a conspiracy here.

An import-export textile business in LA’s Fashion District using "Black Market Peso Exchange" schemes to launder narcotics proceeds for drug cartels. https://www.justice.gov/usao-cdca/pr/la-fashion-district-company-and-two-owners-plead-guilty-federal-charges-stemming-money

L.A. Fashion District Company and Two Owners Plead Guilty to Federal

In a case stemming from an investigation into Fashion District businesses using “Black Market Peso Exchange” schemes to launder narcotics proceeds for international drug cartels, an import-export

https://www.justice.gov/usao-cdca/pr/la-fashion-district-company-and-two-owners-plead-guilty-federal-charges-stemming-money

Here’s how that works.

They were also allegedly structuring etc.

These particular pesos eventually made their way to the Sinaloa and Knights Templar drug cartels...a lot of them.

“Investigators Raise Tally to $140 Million in Fashion District Cartel Money-Laundering Scheme”  https://www.apparelnews.net/news/2015/apr/30/investigators-raise-tally-140-million-fashion-dist/

Investigators Raise Tally to $140 Million in Fashion District Cartel Money-Laundering Scheme 

https://www.apparelnews.net/news/2015/apr/30/investigators-raise-tally-140-million-fashion-dist/

Apparently it wasn’t just drug profits. The Sinaloa Drug Cartel used an LA fashion business to accept and launder ransom payments, which were used to secure the release of a U.S. citizen who was kidnapped, held hostage and tortured at a ranch in Mexico. https://www.scpr.org/news/2014/09/10/46610/feds-raid-la-fashion-district-in-mexican-cartel-mo/#qt

What $70M in cash looks like: Feds raid alleged drug cartel money launderers

Hundreds of federal and local law enforcement agents fanned out across downtown L.A. in the sweep targeting about 70 locations.

https://www.scpr.org/news/2014/09/10/46610/feds-raid-la-fashion-district-in-mexican-cartel-mo/#qt

“The victim was held at a ranch in Culiacan, Sinaloa, where he was beaten, shot, electrocuted and waterboarded,” according to investigators. “The hostage was released after relatives paid $140,000 in ransom, and he is currently in the United States.”

The Neman Bro’s./Pacific Eurotex seem to be moving significant weight. Maybe I’m missing something.

https://therealdeal.com/la/2017/12/29/drugs-money-laundering-and-real-estate-developer-ben-nemans-guilty-plea-puts-spotlight-on-dtla-empire/

The Neman Bro’s./Pacific Eurotex seem to be moving significant weight. Maybe I’m missing something. https://therealdeal.com/la/2017/12/29/drugs-money-laundering-and-real-estate-developer-ben-nemans-guilty-plea-puts-spotlight-on-dtla-empire/

Uh oh they’re turning on each other. They used to be so close too.

Neman and Farkhondehpour, “have known each other since 1978 when they were newly arrived teenagers from Iran.”

https://therealdeal.com/la/2018/06/27/facing-prison-neman-brothers-sue-investment-partner-for-40m/

This can’t be real. This house is a few doors down from the Playboy Mansion. How dirty was the pool? Doesn’t seem the Chief was buying it either

https://www.latimes.com/archives/la-xpm-2002-jun-06-me-missing6-story.html

This can’t be real. This house is a few doors down from the Playboy Mansion. How dirty was the pool? Doesn’t seem the Chief was buying it either https://www.latimes.com/archives/la-xpm-2002-jun-06-me-missing6-story.html

Remember this attorney, he’s coming up again

“This kid had no place being at a pool party when he didn’t know how to swim. I’m not sure if the water wasn’t murky, it would have made a difference in this case.” Zakariaie said.

https://www.latimes.com/archives/la-xpm-2002-jun-21-me-ayala21-story.html

Remember this attorney, he’s coming up again “This kid had no place being at a pool party when he didn’t know how to swim. I’m not sure if the water wasn’t murky, it would have made a difference in this case.” Zakariaie said. https://www.latimes.com/archives/la-xpm-2002-jun-21-me-ayala21-story.html

Can’t say I’m shedding a tear over this.

https://therealdeal.com/la/2017/02/03/morad-ben-nemans-beverly-hills-home-hits-market-for-15m/

https://www.inman.com/2019/10/22/in-order-to-stand-out-these-agents-lit-up-this-49-5m-home-in-neon/

But you know what they say location, location, location. Check out the proximity to house with the 1000’s of guns. You all remember that?
https://www.tmz.com/2019/05/08/gun-confiscation-massive-huge-firearms-los-angeles-holmby-hills/

This was after their arrest? How is that possible? A 1031 Exchange too? That skips Capital gains tax, correct?

https://therealdeal.com/la/2016/08/01/neman-brothers-buys-el-segundo-office-for-29-2m/

This was after their arrest? How is that possible? A 1031 Exchange too? That skips Capital gains tax, correct? https://therealdeal.com/la/2016/08/01/neman-brothers-buys-el-segundo-office-for-29-2m/

I wonder if this is them too?

“The government seeks to recover penalties from Neman Brothers for allegedly fraudulent entry of fabrics falsely declared as the product of Japan, between 8/1/83 and 7/27/84.” https://www.leagle.com/decision/19911739777fsupp96211603

U.S. v. NEMAN BROS. & ASS | 777 F.Supp. 962 (1991) | upp96211603 | Leagle.com

MEMORANDUM OPINION AND ORDER MUSGRAVE Judge. I. Introduction This case comes before the Court on Defendants motion for...upp96211603

https://www.leagle.com/decision/19911739777fsupp96211603

It seems as though this is a match.
http://www.neman.com/about/

Odd thing is...there seems to be two trios of Brothers Neman, in the same area, in textiles/real estate, but three different first names.

https://therealdeal.com/la/2018/06/27/facing-prison-neman-brothers-sue-investment-partner-for-40m/

https://jewishjournal.com/opinion/rob_eshman/9319/

Now if we’re dealing with same trio. Check out little sister. Angela Larian. She’s married to the owner of the largest privately owned toy company on the planet.

Angela did immigrate from Iran in 1978, and is Jewish like Ben, Hersel, and Sion. Isaac was in the “grey market of parallel importing” too. What a coincidence

https://books.google.com.pe/books?id=hZFYDgAAQBAJ&pg=PT41&dq=%22angela+larian%22&hl=es-419&sa=X&ved=0ahUKEwin5c3c-rraAhWGxVkKHYarCbkQ6AEIJjAA#v=onepage&q=%22angela%20larian%22&f=true

Angela did immigrate from Iran in 1978, and is Jewish like Ben, Hersel, and Sion. Isaac was in the “grey market of parallel importing” too. What a coincidence https://books.google.com.pe/books?id=hZFYDgAAQBAJ&pg=PT41&dq=%22angela+larian%22&hl=es-419&sa=X&ved=0ahUKEwin5c3c-rraAhWGxVkKHYarCbkQ6AEIJjAA#v=onepage&q=%22angela%20larian%22&f=true

Back to Saeed. I think that Safa symbol looks familiar, what do you guys think?
http://www.safa.az/en/history

I almost forgot another coincidence. Saeed, is really into toys too.
http://www.ladowntownnews.com/news/the-shine-is-on-the-medallion/article_2fb73196-9ad6-5583-88c9-f2d6d77176ba.html

The brother in law listed in the indictment was a Khalili, different first name again though. But check the location. Right next to Central Africa Republic Consulate, and just down the block from Ben Neman and a mile or so from the cache of weapons. Nothing to see here

Wow Figueroa St is busy.
https://www.bizapedia.com/ca/af-holdings-llc.html

888 Walnut

Well he said it

https://www.bizapedia.com/ca/busy-man-llc.html

Oh yeah we’re going global now folks

https://www.bizapedia.com/ga/american-near-east-refugee-aid-anera.html

This proliferates so fast. I might need to organize myself first.

Oh I can’t help it. I have to get this part out first. UNAID, Palestine, Refugees, Auchincloss. Oh my
https://www.anera.org/wp-content/uploads/2017/05/PreHistoryFinal.pdf