Read on Twitter
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">https://www.justice.gov/usao-cdca...
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">https://www.justice.gov/usao-cdca...
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”u2028 https://www.apparelnews.net/news/2015/apr/30/investigators-raise-tally-140-million-fashion-dist/">https://www.apparelnews.net/news/2015...
“Investigators Raise Tally to $140 Million in Fashion District Cartel Money-Laundering Scheme”u2028 https://www.apparelnews.net/news/2015/apr/30/investigators-raise-tally-140-million-fashion-dist/">https://www.apparelnews.net/news/2015...
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. #qt">https://www.scpr.org/news/2014/09/10/46610/feds-raid-la-fashion-district-in-mexican-cartel-mo/ #qt">https://www.scpr.org/news/2014...
“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://abs.twimg.com/emoji/v2/... draggable="false" alt="🤷🏻♀️" title="Woman shrugging (light skin tone)" aria-label="Emoji: Woman shrugging (light skin tone)">
https://therealdeal.com/la/2017/12/29/drugs-money-laundering-and-real-estate-developer-ben-nemans-guilty-plea-puts-spotlight-on-dtla-empire/">https://therealdeal.com/la/2017/1...
https://therealdeal.com/la/2017/12/29/drugs-money-laundering-and-real-estate-developer-ben-nemans-guilty-plea-puts-spotlight-on-dtla-empire/">https://therealdeal.com/la/2017/1...
https://therealdeal.com/la/2017/1..." title="The Neman Bro’s./Pacific Eurotex seem to be moving significant weight. Maybe I’m missing something. https://abs.twimg.com/emoji/v2/... draggable="false" alt="🤷🏻♀️" title="Woman shrugging (light skin tone)" aria-label="Emoji: Woman shrugging (light skin tone)"> https://therealdeal.com/la/2017/1...">
https://therealdeal.com/la/2017/1..." title="The Neman Bro’s./Pacific Eurotex seem to be moving significant weight. Maybe I’m missing something. https://abs.twimg.com/emoji/v2/... draggable="false" alt="🤷🏻♀️" title="Woman shrugging (light skin tone)" aria-label="Emoji: Woman shrugging (light skin tone)"> https://therealdeal.com/la/2017/1...">
https://therealdeal.com/la/2017/1..." title="The Neman Bro’s./Pacific Eurotex seem to be moving significant weight. Maybe I’m missing something. https://abs.twimg.com/emoji/v2/... draggable="false" alt="🤷🏻♀️" title="Woman shrugging (light skin tone)" aria-label="Emoji: Woman shrugging (light skin tone)"> https://therealdeal.com/la/2017/1...">
https://therealdeal.com/la/2017/1..." title="The Neman Bro’s./Pacific Eurotex seem to be moving significant weight. Maybe I’m missing something. https://abs.twimg.com/emoji/v2/... draggable="false" alt="🤷🏻♀️" title="Woman shrugging (light skin tone)" aria-label="Emoji: Woman shrugging (light skin tone)"> https://therealdeal.com/la/2017/1...">
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/">https://therealdeal.com/la/2018/0...
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/">https://therealdeal.com/la/2018/0...
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://abs.twimg.com/emoji/v2/... draggable="false" alt="😢" title="Crying face" aria-label="Emoji: Crying face">
https://www.latimes.com/archives/la-xpm-2002-jun-06-me-missing6-story.html">https://www.latimes.com/archives/...
https://www.latimes.com/archives/la-xpm-2002-jun-06-me-missing6-story.html">https://www.latimes.com/archives/...
https://www.latimes.com/archives/..." title="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://abs.twimg.com/emoji/v2/... draggable="false" alt="😢" title="Crying face" aria-label="Emoji: Crying face"> https://www.latimes.com/archives/...">
https://www.latimes.com/archives/..." title="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://abs.twimg.com/emoji/v2/... draggable="false" alt="😢" title="Crying face" aria-label="Emoji: Crying face"> https://www.latimes.com/archives/...">
https://www.latimes.com/archives/..." title="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://abs.twimg.com/emoji/v2/... draggable="false" alt="😢" title="Crying face" aria-label="Emoji: Crying face"> https://www.latimes.com/archives/...">
https://www.latimes.com/archives/..." title="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://abs.twimg.com/emoji/v2/... draggable="false" alt="😢" title="Crying face" aria-label="Emoji: Crying face"> https://www.latimes.com/archives/...">
Remember this attorney, he’s coming up again https://abs.twimg.com/emoji/v2/... draggable="false" alt="😡" title="Pouting face" aria-label="Emoji: Pouting face">
“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">https://www.latimes.com/archives/...
“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">https://www.latimes.com/archives/...
“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/..." title="Remember this attorney, he’s coming up again https://abs.twimg.com/emoji/v2/... draggable="false" alt="😡" title="Pouting face" aria-label="Emoji: Pouting face">“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/...">
“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/..." title="Remember this attorney, he’s coming up again https://abs.twimg.com/emoji/v2/... draggable="false" alt="😡" title="Pouting face" aria-label="Emoji: Pouting face">“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/...">
“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/..." title="Remember this attorney, he’s coming up again https://abs.twimg.com/emoji/v2/... draggable="false" alt="😡" title="Pouting face" aria-label="Emoji: Pouting face">“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/...">
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://therealdeal.com/la/2017/0... href=" https://www.inman.com/2019/10/22/in-order-to-stand-out-these-agents-lit-up-this-49-5m-home-in-neon/">https://www.inman.com/2019/10/2...
https://therealdeal.com/la/2017/02/03/morad-ben-nemans-beverly-hills-home-hits-market-for-15m/
https://www.inman.com/2019/10/2..." title="Can’t say I’m shedding a tear over this. https://therealdeal.com/la/2017/0... href=" https://www.inman.com/2019/10/22/in-order-to-stand-out-these-agents-lit-up-this-49-5m-home-in-neon/">https://www.inman.com/2019/10/2...">
https://www.inman.com/2019/10/2..." title="Can’t say I’m shedding a tear over this. https://therealdeal.com/la/2017/0... href=" https://www.inman.com/2019/10/22/in-order-to-stand-out-these-agents-lit-up-this-49-5m-home-in-neon/">https://www.inman.com/2019/10/2...">
https://www.inman.com/2019/10/2..." title="Can’t say I’m shedding a tear over this. https://therealdeal.com/la/2017/0... href=" https://www.inman.com/2019/10/22/in-order-to-stand-out-these-agents-lit-up-this-49-5m-home-in-neon/">https://www.inman.com/2019/10/2...">
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/">https://www.tmz.com/2019/05/0...
https://www.tmz.com/2019/05/08/gun-confiscation-massive-huge-firearms-los-angeles-holmby-hills/">https://www.tmz.com/2019/05/0...
This was after their arrest? How is that possible? A 1031 Exchange too? That skips Capital gains tax, correct? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🤨" title="Face with raised eyebrow" aria-label="Emoji: Face with raised eyebrow">
https://therealdeal.com/la/2016/08/01/neman-brothers-buys-el-segundo-office-for-29-2m/">https://therealdeal.com/la/2016/0...
https://therealdeal.com/la/2016/08/01/neman-brothers-buys-el-segundo-office-for-29-2m/">https://therealdeal.com/la/2016/0...
https://therealdeal.com/la/2016/0..." title="This was after their arrest? How is that possible? A 1031 Exchange too? That skips Capital gains tax, correct? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🤨" title="Face with raised eyebrow" aria-label="Emoji: Face with raised eyebrow"> https://therealdeal.com/la/2016/0..." class="img-responsive" style="max-width:100%;"/>
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">https://www.leagle.com/decision/...
“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">https://www.leagle.com/decision/...
It seems as though this is a match.
http://www.neman.com/about/ ">https://www.neman.com/about/&qu...
http://www.neman.com/about/ ">https://www.neman.com/about/&qu...
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://therealdeal.com/la/2018/0... href=" https://jewishjournal.com/opinion/rob_eshman/9319/">https://jewishjournal.com/opinion/r...
https://therealdeal.com/la/2018/06/27/facing-prison-neman-brothers-sue-investment-partner-for-40m/
https://jewishjournal.com/opinion/r..." title="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/2018/0... href=" https://jewishjournal.com/opinion/rob_eshman/9319/">https://jewishjournal.com/opinion/r...">
https://jewishjournal.com/opinion/r..." title="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/2018/0... href=" https://jewishjournal.com/opinion/rob_eshman/9319/">https://jewishjournal.com/opinion/r...">
https://jewishjournal.com/opinion/r..." title="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/2018/0... href=" https://jewishjournal.com/opinion/rob_eshman/9319/">https://jewishjournal.com/opinion/r...">
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://abs.twimg.com/emoji/v2/... draggable="false" alt="😉" title="Winking face" aria-label="Emoji: Winking face">
#v=onepage&q=%22angela%20larian%22&f=true">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">https://books.google.com.pe/books...
#v=onepage&q=%22angela%20larian%22&f=true">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">https://books.google.com.pe/books...
https://books.google.com.pe/books..." title="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://abs.twimg.com/emoji/v2/... draggable="false" alt="😉" title="Winking face" aria-label="Emoji: Winking face"> https://books.google.com.pe/books...">
https://books.google.com.pe/books..." title="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://abs.twimg.com/emoji/v2/... draggable="false" alt="😉" title="Winking face" aria-label="Emoji: Winking face"> https://books.google.com.pe/books...">
https://books.google.com.pe/books..." title="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://abs.twimg.com/emoji/v2/... draggable="false" alt="😉" title="Winking face" aria-label="Emoji: Winking face"> https://books.google.com.pe/books...">
Back to Saeed. I think that Safa symbol looks familiar, what do you guys think?
http://www.safa.az/en/history ">https://www.safa.az/en/histor...
http://www.safa.az/en/history ">https://www.safa.az/en/histor...
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">https://www.ladowntownnews.com/news/the-...
http://www.ladowntownnews.com/news/the-shine-is-on-the-medallion/article_2fb73196-9ad6-5583-88c9-f2d6d77176ba.html">https://www.ladowntownnews.com/news/the-...
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 https://abs.twimg.com/emoji/v2/... draggable="false" alt="👀" title="Eyes" aria-label="Emoji: Eyes">
" title="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 https://abs.twimg.com/emoji/v2/... draggable="false" alt="👀" title="Eyes" aria-label="Emoji: Eyes">">
" title="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 https://abs.twimg.com/emoji/v2/... draggable="false" alt="👀" title="Eyes" aria-label="Emoji: Eyes">">
" title="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 https://abs.twimg.com/emoji/v2/... draggable="false" alt="👀" title="Eyes" aria-label="Emoji: Eyes">">
Wow Figueroa St is busy.
https://www.bizapedia.com/ca/af-holdings-llc.html">https://www.bizapedia.com/ca/af-hol...
https://www.bizapedia.com/ca/af-holdings-llc.html">https://www.bizapedia.com/ca/af-hol...
888 Walnut https://abs.twimg.com/emoji/v2/... draggable="false" alt="😱" title="Face screaming in fear" aria-label="Emoji: Face screaming in fear">
" title="888 Walnut https://abs.twimg.com/emoji/v2/... draggable="false" alt="😱" title="Face screaming in fear" aria-label="Emoji: Face screaming in fear">">
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Well he said it https://abs.twimg.com/emoji/v2/... draggable="false" alt="😂" title="Face with tears of joy" aria-label="Emoji: Face with tears of joy">
https://www.bizapedia.com/ca/busy-man-llc.html">https://www.bizapedia.com/ca/busy-m...
https://www.bizapedia.com/ca/busy-man-llc.html">https://www.bizapedia.com/ca/busy-m...
https://www.bizapedia.com/ca/busy-m..." title="Well he said it https://abs.twimg.com/emoji/v2/... draggable="false" alt="😂" title="Face with tears of joy" aria-label="Emoji: Face with tears of joy"> https://www.bizapedia.com/ca/busy-m..." class="img-responsive" style="max-width:100%;"/>
Oh yeah we’re going global now folks https://abs.twimg.com/emoji/v2/... draggable="false" alt="😁" title="Grinning face with smiling eyes" aria-label="Emoji: Grinning face with smiling eyes">
https://www.bizapedia.com/ga/american-near-east-refugee-aid-anera.html">https://www.bizapedia.com/ga/americ...
https://www.bizapedia.com/ga/american-near-east-refugee-aid-anera.html">https://www.bizapedia.com/ga/americ...
https://www.bizapedia.com/ga/americ..." title="Oh yeah we’re going global now folks https://abs.twimg.com/emoji/v2/... draggable="false" alt="😁" title="Grinning face with smiling eyes" aria-label="Emoji: Grinning face with smiling eyes"> https://www.bizapedia.com/ga/americ..." class="img-responsive" style="max-width:100%;"/>
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">https://www.anera.org/wp-conten...
https://www.anera.org/wp-content/uploads/2017/05/PreHistoryFinal.pdf">https://www.anera.org/wp-conten...
https://twitter.com/federalistno78/status/1135556437671911425?s=21">https://twitter.com/federalis... https://twitter.com/FederalistNo78/status/1135556437671911425">https://twitter.com/Federalis...
https://twitter.com/federalistno78/status/1135556647374532609?s=21">https://twitter.com/federalis... https://twitter.com/FederalistNo78/status/1135556647374532609">https://twitter.com/Federalis...
https://twitter.com/federalistno78/status/1135557789554806784?s=21">https://twitter.com/federalis... https://twitter.com/FederalistNo78/status/1135557789554806784">https://twitter.com/Federalis...
You’ll want to check out Hammersmith, it was Auchincloss farm.
https://twitter.com/federalistno78/status/1135543334871736322?s=21">https://twitter.com/federalis...
https://twitter.com/federalistno78/status/1135543334871736322?s=21">https://twitter.com/federalis...
I have to fill in all the oil connects whatnot but for anyone that likes to read ahead https://abs.twimg.com/emoji/v2/... draggable="false" alt="😁" title="Grinning face with smiling eyes" aria-label="Emoji: Grinning face with smiling eyes">
https://twitter.com/federalistno78/status/1229917980437491712?s=21">https://twitter.com/federalis... https://twitter.com/FederalistNo78/status/1229917980437491712">https://twitter.com/Federalis...
https://twitter.com/federalistno78/status/1229917980437491712?s=21">https://twitter.com/federalis... https://twitter.com/FederalistNo78/status/1229917980437491712">https://twitter.com/Federalis...
