GANGLAND USERS

GANGLAND IS A SOCIAL ENTERPRISE PROJECT

Gangland was started ten years ago as a methods of tracking and reporting the social growth of gangs worldwide.It is based on factual reporting from journalists worldwide.Research gleaned from Gangland is used to better understand the problems surrounding the unprecedented growth during this period and societies response threw the courts and social inititives. Gangland is owner and run by qualified sociologists and takes no sides within the debate of the rights and wrongs of GANG CULTURE but is purely an observer.GANGLAND has over a million viewers worldwide.Please note by clicking on "Post Comment" you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite.
PROFANITY,RACIST COMMENT Inappropriate posts may be removed by the moderator.
Send us your feedback

Comments

Comments:This is your opportunity to speak out about the story you just read. We encourage all readers to participate in this forum.Please follow our guidelines and do not post:Potentially libelous statements or damaging innuendo, such as accusing somebody of a crime, defaming someone's character, or making statements that can harm somebody's reputation.Obscene, explicit, or racist language.Personal attacks, insults, threats, harassment, or posting comments that incite violence.Comments using another person's real name to disguise your identity.Commercial product promotions.Comments unrelated to the story.Links to other Web sites.While we do not edit comments, we do reserve the right to remove comments that violate our code of conduct.If you feel someone has violated our posting guidelines please contact us immediately so we can remove the post. We appreciate your help in regulating our online community. Read more: http://royalespot.blogspot.com/#ixzz0cg4WCuMS

Search Gangland

Custom Search

Tuesday, 29 July 2008

Members of the Gangster Disciples, Black Disciples, Latin Kings and Four Corner Hustlers rated out Chicago auto dealers


00:31 | , ,

Two former Chicago auto dealers were convicted of turning their businesses into money-laundering havens for drug-dealing street gangs. Amir Hosseini, 50, of Winnetka and Hossein Obaei, 54, of Northbrook, were immediately taken into custody by marshals after being convicted of dozens of counts of racketeering, money laundering, bank fraud, bribery and structuring deposits to evade federal scrutiny. The two men convicted of 98 criminal charges, may end up getting life terms.The drug dealers used cash to buy more than 800 luxury cars, including Mercedes Benz, Jaguar and BMW models, according to prosecutors. Fitzgerald said fake transactions would be created on paper to look as if the cars were bought for less than $10,000 so that required paperwork did not have to be completed. As part of the alleged fraud, prosecutors accuse the defendants of placing liens on cars they sold to drug dealers and gang members, falsely indicating the dealership held security interests in the cars so the defendants could get the cars back if they were seized by law enforcement, prosecutors said. At the trial, which began Jan. 22, members of the Gangster Disciples, Black Disciples, Latin Kings and Four Corner Hustlers testified that they used proceeds from sales of heroin and cocaine to buy Jaguars, BMWs, Cadillacs and other luxury vehicles from the two defendants. Prosecutors said Hosseini and Obaei were aware that drug money was paying for the luxury autos. Evidence showed that Hosseini transferred $100,000 of the cash to Iran but prosecutors declined to comment on the reason.When arrested, both men carried American and Iranian passports.Prosecutors said the two owners and two managers of the three dealerships on the city's West Side had allegedly laundered more than $9 million since 2001. "We're not talking about car dealers who sold cars to people who happened to be drug dealers or sold cars to people despite the fact that they were drug dealers. We're talking about a car dealership that was in the business to cater to people who were drug dealers and gang bangers," Fitzgerald said. The defendants Amir Hosseini, 48, of Winnetka, described as the owner and operator of Standard Leasing Sales, currently known as Amer Leasing Sales, and a partial owner in SHO Auto Credit; Ruhollah Bambouyani, 54, of California and formerly of Glenview, described as Hosseini's business partner at Standard; and Ramona Rodriguez, 38, of Chicago, described as the finance manager and office manager of both Standard and American Car Exchange.
Prosecutors also charged Hossein Obaei, 52, of Northbrook, who owned and operated American Car Exchange and was a partial owner in SHO Auto Credit. Obaei also was charged with aiding and abetting a cocaine- and heroin-trafficking ring allegedly operated by some of his customers. Federal agents and Chicago police also seized more than 100 cars from the dealerships and searched the defendants' offices and homes. According to a criminal complaint, the defendants allegedly sold cars to people they knew were drug dealers or gang members in exchange for cash, "knowing that the transactions were designed to conceal and disguise the nature, location, source, ownership and control of the proceeds of their customers' drug-trafficking activities."


You Might Also Like :


0 comments:

LinkWithin

Related Posts with Thumbnails