Anonymous ID: 72bcbe June 12, 2025, 8:05 a.m. No.23165004   🗄️.is 🔗kun   >>5025 >>5040 >>5103 >>5135 >>5239 >>5420 >>5453 >>5615 >>5651 >>5703 >>5704 >>5790 >>5842

MJTruthUltra

@MJTruthUltra

Holee Shizzles… ‼️

 

The real reason behind the LA riots..

 

Tom Homan revealed the recent warehouse ICE RAID that set the whole thing off, was the target of a multi-National illegal money laundering scheme linked to the Mexican and the Colombian cartels.

 

That location, is one of many, he says, and they’re laundering hundreds of millions of dollars to fund their cartel activities.

 

The Trump administration is going after their money… that’s why they’re rioting!

 

https://rumble.com/v6unrt7-ice-raids-in-la-were-targeted-a-multinational-money-laundering-operstion.html

11:11 PM · Jun 11, 2025

·

776.5K

Views

 

https://x.com/mjtruthultra/status/1932999241879990580

Anonymous ID: 72bcbe June 12, 2025, 8:08 a.m. No.23165025   🗄️.is 🔗kun   >>5040 >>5103 >>5135 >>5239 >>5420 >>5453 >>5615 >>5651 >>5703 >>5704 >>5790 >>5842

>>23165004

>The real reason behind the LA riots..

 

PHOTOS: Federal agents conduct immigration enforcement operation in downtown Los Angeles

 

by: Travis Schlepp

 

Posted: Jun 6, 2025 / 02:37 PM PDT

 

Updated: Jun 6, 2025 / 02:42 PM PDT

SHARE

 

 

Dozens of people, potentially undocumented immigrants, were taken into custody by federal authorities Friday in a widespread enforcement operation in Los Angeles.

 

One of the operations took place outside an apparel store in the Fashion District.

 

Protestors clash with federal agents following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

Federal agents detain dozens following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

Federal agents load detainees into a vehicle following an immigration enforcement operation in downtown Los Angeles on June …

Federal agents detain dozens following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

Protestors clash with federal agents following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

Federal agents load detainees into a vehicle following an immigration enforcement operation in downtown Los Angeles on June …

Protestors clash with federal agents following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

Federal agents with detainees leave the site of an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

Protestors clash with federal agents following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

Federal agents detain dozens following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

Protestors clash with federal agents following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

 

Federal agents detain dozens following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

 

3 / 10

Federal agents detain dozens following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

 

Sky5 was overhead the moment federal agents and demonstrators met outside anAmbiance Apparel location on the 900 block of Towne Avenue in downtown L.A.

 

Video from above showed approximately two dozen people being loaded into unmarked white SUVs and taken away from the scene.

 

At one point, protesters attempted to stop one of the SUVs from leaving the location. One protester who was pounding on the hood of the SUV was knocked to the ground and partially run over by the driver of that vehicle, who then reversed and sped away.

 

The condition of that person is unclear.

A demonstrator is struck by a vehicle driven by federal agents following an immigration enforcement operation in downtown Los Angeles on June 6, 2025. (KTLA)

 

Federal officials from both the FBI and Department of Homeland Security were spotted at the law enforcement raid. Immigration and Customs Enforcement, which is part of HSI, declined to comment on any activity in the area, while the FBI confirmed it was participating in an HSI operation.

 

The Los Angeles Police Department said it was not aiding with the raids, which is in line with L.A.’s “sanctuary city” guidelines which prohibits city agencies from cooperating with ICE operations. But activists accused LAPD of indirectly or directly assisting by setting up a perimeter around the law enforcement scene.

 

KTLA has confirmed ICE operations took place at a second Ambiance Apparel location in downtown Los Angeles, as well as at a Home Depot store in the Westlake District.

 

U.S. Attorney Bill Essayli and the Department of Justice confirmed to media outlets Friday that Ambiance was the target of the operation for allegedly hiring workers with “fictitious employee documents.”

 

Cameron Kiszla contributed to this report.

Anonymous ID: 72bcbe June 12, 2025, 8:28 a.m. No.23165135   🗄️.is 🔗kun   >>5214 >>5239 >>5251 >>5327 >>5478 >>5615

>>23165004

>>23165004

>>23165025

>>23165040

>>23165078

>>23165103

>>It's the clinton cartel

 

>/Pelosi

 

1445

Q !CbboFOtcZs06/11/201800:16:25 ID: 205f78

8chan/qresearch: 1694734

Track ALL suicides.

Example 1:

Think Spade.

Trace to Children Foundation(s) (NY).

Trace to Import/Export.

Trace from China/MX to Long Beach.

Trace sale/spin off of Co.

Trace to CF.

Trace to Port (Security Clearance Profile (L5)).

Who granted?

Hussein/HRC.

Expect A LOT more.

Q

 

California's First Lady Jennifer Siebel Newsom shrugs off riots crisis to shop

By NATASHA ANDERSON and JANE HERZ FOR DAILYMAIL.COM

Published: 21:09 BST, 10 June 2025 | Updated: 16:13 BST,11 June 2025

 

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Her husband is fighting for his life politically for the second time this year while another crisis grips their state.

But California's First Lady Jennifer Siebel Newsom shrugged off the chaos on Monday.

Jennifer, 50, spent the day picking up skincare on her 'personal time'.

At the same time, Marines were marching towards Los Angeles under orders from President Trump while businesses recovered from looters. The unrest took a dark turn on Tuesday morning with the discovery of a body outside one of the trashed stores.

Newsom's representatives angrily denied any suggestion that she was luxuriating amid the chaos, telling Daily Mail: 'The First Partner didn’t have a spa treatment yesterday, but she does have a prior skin cancer diagnosis and was picking up skin care products on her personal time.' Jennifer previously shared her battle with skin cancer in 2023.

Her husband, meanwhile, continues to do battle with the president and his supporters, insisting he has the situation under control. Both he and LA Mayor Karen Bass have demanded that Trump withdraw military troops from the streets.

The protests erupted on Friday when anti-ICE demonstrators seized on a number of police investigations unfolding around the city.

 

The story includes a photo of Newsomcarrying a $2,500 handbagas she walks with a bodyguard.

Anonymous ID: 72bcbe June 12, 2025, 8:45 a.m. No.23165239   🗄️.is 🔗kun   >>5242 >>5420 >>5615

>>23165004

>>23165025

>>23165135

>>23165135

>Trace fromChina/MX to Long Beach.

>>23165214

 

About Us

Ambiance Apparel

 

Based in the Downtown Los Angeles Fashion District, the heart of apparel industry on the west coast, Ambiance is a leading manufacturer, importer and wholesaler of casual basic apparel for women & juniors. The company was founded in 1999, as a manufacturer and wholesaler of junior knit tops, pants and activewear. The company specializes in the import and domestic manufacture of junior and junior plus knit tops, woven shirts, activewear, outerwear and sweaters. Ambiance has been catering to the fashion needs of retailers and wholesalers for over 20 years with quality products at affordable prices and high-volume availability of inventory. Our commitment to competitive pricing, quality and reliable delivery leads to long-term client relationships based on trust and loyalty which centered on mutual success.

 

Los Angeles

US Corporate Headquarters

 

In January, 2015, Ambiance relocated its headquarters to a 350,000 sq. ft. facility on a 770,000 sq. ft lot in Los Angeles, CA. Our headquarters is the core of our operation, where our design, production, admin/accounting, IT and shipping/receiving departments collaborate to deliver the best prices and quality to meet our clients’ expectations.

 

 

Los Angeles

Showroom

 

In June 2012, Ambiance relocated its wholesale showroom to a 50,000 sq. ft. location in the downtown Los Angeles Fashion District, making it one of the largest west coast supplier of fashion resources for retailers all over the world. By opening this wholesale showroom, Ambiance implemented the new concept of a mega store in the heart of the downtown Los Angeles Fashion District. Our showroom functions as the hub of sales activities, where our sales, marketing, accounting/admin and import departments coalesce to meet our clients’ retail needs. Huge warehouse space with extensive inventory enable merchandise to be prepared promptly on-site, allowing convenient and prompt pickup or ship out for our walk-in wholesale customers.

 

 

Los Angeles

Warehouse

 

600,000 square feet of warehouse space (1.1 mill sq ft of land) with 30-50 million units in stock at all time. Ambiance Apparel has one of the largest warehouses in the industry along with continuous flow of available stock which can support all of our wholesale customers without any complications.

 

 

CHINA BRANCH

Shanghai

China Branch

 

Located in Shanghai, China’s commercial and economic hub, our China branch operates and manages overseas production in Asian countries such as China, Cambodia, Vietnam and Bangladesh. Our China office works closely with local vertical, fabric and sewing factories in these countries and is dedicated to providing high-quality goods and reliable delivery.

Anonymous ID: 72bcbe June 12, 2025, 9:14 a.m. No.23165420   🗄️.is 🔗kun   >>5426 >>5429 >>5431 >>5474 >>5478 >>5574 >>5615 >>5621

>>23165004

 

>>23165025

>>23165239

REEeeeeeeeeeeeeeeeeee

cry moar

 

At a troubled fashion company, workers found community. Then ICE came

A woman holds her hands together as if praying while journalists stick microphones out toward her

Perla Rios and other family members of detained factory workers speak to the media and supporters Monday outside Ambiance Apparel.

(Luke Johnson / Los Angeles Times)

By Brittny Mejia and Anita Chabria

June 10, 2025 3 AM PT

 

Ambiance Apparel was one of four businesses raided by ICE on Friday, igniting a weekend of civil unrest in Los Angeles.

More than 40 immigrant workers at Ambiance were arrested. Many family members of those taken by ICE have had little or no contact with them.

 

Saraí Ortiz’s father Jose worked 18 years for Ambiance Apparel, rising to become a floor manager at the sprawling fast-fashion warehouse in downtown Los Angeles.

His tenure ended Friday, when federal authorities raided the company, arresting Jose Ortiz and more than 40 other immigrant workers as Saraí watched.

“You know this is a possibility all your life, but then when it happens, it plays out differently than what you think,” she said Monday, standing in front of the wrought iron fencing of Ambiance’s parking lot.

Ambiance was one of four businesses raided by ICE on Friday, igniting a weekend of civil unrest that has led to the controversial deployment of the National Guard and active-duty Marines in Los Angeles. It was also the site of the arrest of labor leader David Huerta, who was released Monday on a $50,000 bond.

Ortiz was joined at a protest Monday by other families of those detained, making a public plea for help and due process. Many of the wives and children of those taken by ICE — all men — have had little or no contact with their loved ones. Even lawyers have been denied access, they said.

Los Angeles, CA - June 08: Protesters clash with police downtown near the VA Outpatient Clinic on Sunday, June 8, 2025 in Los Angeles, CA.(Luke Johnson / Los Angeles Times)

California

Union leader David Huerta released from custody

June 9, 2025

Many are also from the Indigenous communities in the central Mexican region of Zacatecas. They have formed tight bonds as they started new lives in Los Angeles, including helping others to find jobs at Ambiance, a company that has a history of run-ins with federal law enforcement, but also one that provided steady work for immigrants, including Ortiz.

“Ambiance complies with the law when it hires employees and it has always only hired people it believes have the legal right to work in the United States,” said Benjamin Gluck, a lawyer representing Ambiance. “We have reached out to the government to try to learn more about this raid but have not yet learned anything more about it. Ambiance will continue to both follow the law and support its employees, many of whom have been with us for decades.”

Although it’s unclear why Ambiance Apparel was targeted in the recent operation, the company landed on the radar of federal authorities more than a decade ago.

In 2014, law enforcement authorities executed dozens of search warrants as part of an investigation into money laundering and other crimes at Fashion District businesses. Federal authorities seized nearly $36 million in cash from Ambiance and the company’s owner, Sang Bum “Ed” Noh, according to a 2020 news release from the U.S. attorney’s office in L.A.

The company, which was incorporated in 1999, was described by prosecutors as an importer and exporter of textiles and garments from China, Vietnam, Cambodia and elsewhere. Among its customers were retail apparel chains and people who owned small businesses, mostly in Mexico. Its goods can also be found on Amazon, and in Walmart.

Federal prosecutors filed charges against Ambiance Apparel and Noh in 2020, accusing them of undervaluing imported garments and avoiding paying millions of dollars in tariffs to the U.S.

Among those investigating Ambiance and Noh were Homeland Security Investigations and U.S. Customs and Border Protection, as well as local law enforcement agencies including the Los Angeles and Long Beach police departments.

The company was also accused of failing to report cash payments to employees.

The government contended that Ambiance employees received “approximately 364 payments of more than $10,000 over a two-year period,” totaling more than $11 million. But the company failed to file the required reports on those cash transactions to the federal government, prosecutors said.

Anonymous ID: 72bcbe June 12, 2025, 9:15 a.m. No.23165426   🗄️.is 🔗kun   >>5431 >>5478 >>5615

>>23165420

>At a troubled fashion company, workers found community. Then ICE came

That same year, Noh pleaded guilty to one count of conspiracy and one count of subscribing to a false tax return. Ambiance Apparel — the operating name for two corporations, Ambiance U.S.A. Inc. and Apparel Line U.S.A., Inc. — pleaded guilty to eight counts, including conspiracy, money laundering and customs offenses.

In 2021, Noh was sentenced to a year in prison “for scheming to undervalue imported garments and avoid paying millions of dollars in duties to the United States, failing to report millions of dollars in income on tax returns, and failing to report large cash transactions to the federal government,” prosecutors said in a news release.

Noh “made defrauding the United States a significant revenue stream for Ambiance, appropriating approximately $35,227,855.45 from U.S. Customs and Border Protection and the Internal Revenue Service in less than four years,” prosecutors said in a sentencing memo. “While [Noh] was cheating the United States and facilitating money laundering, he enjoyed a house in Bel Air, bought luxury cars, and squirreled away bundles of cash worth $35 million in shoeboxes and garbage bags,” prosecutors wrote.

The company was sentenced to five years’ probation and was ordered to implement an effective anti-money laundering compliance and ethics program with an outside compliance monitor. That monitorship was set to end in October of this year.

Despite those troubles, the company, and its employees, seemingly continued to thrive.

Montserrat Arrazola’s father, Jorge, is another of those workers detained Friday. She said her father is the family’s “breadwinner,” and without his paycheck, there are “hard times coming” for her and her three brothers.

Dr. Phil speaks before Republican presidential nominee former President Donald Trump at a campaign rally at Madison Square Garden, Sunday, Oct. 27, 2024, in New York. (AP Photo/Alex Brandon)

Television

No, Dr. Phil wasn’t present at L.A. ICE raids, but he taped interview with Trump’s border advisor

June 9, 2025

But it’s the pain of separation that hurts her the most. Her family was able to speak to Jorge once, and he told them to stay calm. So Montserrat, a college student who wants to become a social worker, is trying. She talked instead about their recent family outing, when they all tried bowling, and how her dad is charismatic and caring.

“He’s a family man and he gives all his time to his family,” she said.

But not being able to contact those detained is stressful, said Carlos Gonzalez. His older brother Jose was also taken by ICE and like others at the protest, Gonzalez called for due process rights.

Gonzalez and his brother had gone camping at Sandy Flat in Sequoia National Forest just the weekend before the raid, a rare chance for them to spend time together. Carlos said he received a call from a cousin Friday, and went to Ambiance, but couldn’t reach his brother in the chaos.

So Gonzalez went to the Metropolitan Detention Center downtown, but was told there were too many people to process, and was unable to get further information.

He went back the next morning to try to bring his brother a sweater, because “you don’t know if it’s cold in there,” he said. But he was told his brother had been moved to Santa Ana.

That is the last he has heard.

His family is caring for Jose’s dog Coffee, a 100-plus pound chocolate lab and pit bull mix who cries when Jose isn’t near, and working with a lawyer. But there is not much else they can do except wait, and speak out.

“I want people to know that this was inhumane,” Gonzalez said. “They were just working.”

Anonymous ID: 72bcbe June 12, 2025, 9:22 a.m. No.23165478   🗄️.is 🔗kun   >>5482 >>5615

>>23165135

>Trace from China/MX toLong Beach.

 

>>23165420

> Sang Bum “Ed” Noh

>>23165426

>>23165431

 

> https://www.ice.gov/news/releases/la-fashion-district-importer-and-company-owner-agree-plead-guilty-customs-violations

 

August 26, 2020Los Angeles, CAFinancial Crimes

L.A. Fashion District importer and company owner agree to plead guilty to customs violations, tax offenses and pay nearly $118 million

Case stems from ongoing ICE Homeland Security Investigations probe targeting businesses linked to money laundering or drug cartels

 

LOS ANGELES – Federal prosecutors have filed charges against a Fashion District clothing importer and the company’s owner in a scheme to undervalue imported garments and avoid paying millions of dollars in duties to the United States. The cases also allege a tax fraud scheme in which the company’s owner failed to report on tax returns millions of dollars derived from cash transactions.

 

In conjunction with the criminal charges filed late Tuesday, prosecutors also filed plea agreements in which Ambiance Apparel and company owner Sang Bum “Ed” Noh agreed to plead guilty to felony offenses and pay a total of $117,897,708, which includes nearly $36 million in cash seized from Ambiance and Noh in 2014.

 

The case against Ambiance and Noh was investigated byU.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), IRS Criminal Investigation, U.S. Customs and Border Protection, LA IMPACT,and the Long Beach, Los Angeles, Gardena and West Covina Police Departments. Support was provided by the Organized Crime Drug Enforcement Task Force.

 

Noh, 66, of Bel Air, agreed to plead guilty to one count of conspiracy and one count of subscribing to a false tax return, charges that carry a statutory maximum penalty of eight years in federal prison.

 

Ambiance Apparel – the operating name for two corporations, Ambiance U.S.A. Inc. and Apparel Line U.S.A., Inc. – agreed to plead guilty to eight counts, including conspiracy, money laundering, and customs offenses.

 

Court documents outline separate schemes involving Ambiance and Noh, which came to an end in September 2014 when law enforcement authorities led by HSI executed dozens of search warrants as part of an investigation into money laundering and other crimes at Fashion District businesses.

 

In the customs fraud scheme, Ambiance imported clothing from Asian countries and submitted fraudulent invoices to U.S. Customs and Border Protection (CBP) that undervalued the shipments and allowed Ambiance to avoid paying the full amount of tariffs owed on the imports, according to court documents. At Noh’s direction, the Asian manufacturers prepared two invoices for the clothing ordered by Ambiance – one that usually reflected 60 to 70 percent of the actual price and was paid by letter of credit, and one that reflected the balance of the actual price and was paid by wire transfer. The first invoice, which fraudulently reduced the value of the shipment, was submitted to CBP and was used to calculate the tariffs due on the imports. As a result of this scheme, over the course of just over 4½ years, Ambiance undervalued imports by about $82.6 million and failed to pay more than $17.1 million in tariffs. In the plea agreement filed today, Ambiance and Noh have agreed to pay U.S. Customs and Border Protection a total of $18.42 million, which includes the unpaid tariffs and interest accrued through 2014.

 

In the second scheme outlined in a statement of facts filed Tuesday, Ambiance admitted it failed to file reports with the Secretary of the Treasury that documented cash transactions of more than $10,000. Ambiance employees received approximately 364 payments of more than $10,000 over a two-year period – which totaled more than $11.1 million – and the company failed to file a single Form 8300 to alert federal authorities to the cash transactions.

Anonymous ID: 72bcbe June 12, 2025, 9:23 a.m. No.23165482   🗄️.is 🔗kun   >>5615

>>23165478

>L.A. Fashion District importer and company owner agree to plead guilty to customs violations, tax offenses and pay nearly $118 million

 

In conjunction with these cash transactions, Ambiance used two sets of books to record sales, one of which documented only cash transactions and was not reported to Ambiance’s outside accountants. Noh also directed some of the second set of transactions to be underreported to the accountants. The lower sales figures were reported on 2011 and 2012 tax returns filed by Noh. Noh admitted that he failed to report income for those two years and now owes the Internal Revenue Service a total more than $16.8 million, which includes unpaid taxes, penalties and interest.

 

Noh and Ambiance will be summonsed to appear for arraignments on September 14 in United States District Court.

 

Once the guilty pleas are entered on behalf of Ambiance, the company expects to be placed on probation for five years, during which time it will implement an effective anti-money laundering compliance and ethics program with an outside compliance monitor.

 

This matter is being prosecuted by the U.S. Attorney for the Central District of California’s International Narcotics, Money Laundering, and Racketeering Section and Asset Forfeiture Section.

Anonymous ID: 72bcbe June 12, 2025, 9:47 a.m. No.23165615   🗄️.is 🔗kun   >>5619 >>5620

>>23165004

>The real reason behind the LA riots..

>>23165025

> PHOTOS: Federal agents conduct immigration enforcement operation in downtown Los Angeles

>>23165040

>"One business out of many"

>>23165078

>It's the clinton cartel

>>23165103

>/Pelosi

>>23165135

>Think Spade.

 

>Trace to Children Foundation(s) (NY).

 

>Trace to Import/Export.

 

>Trace from China/MX to Long Beach.

>>23165214

>>23165239

>CHINA BRANCH

 

>Shanghai

 

>China Branch

 

>>23165420

>REEeeeeeeeeeeeeeeeeee

 

>cry moar

>>23165426

>>23165431

 

>>23165478

>L.A. Fashion District importer and company owner agree to plead guilty to customs violations, tax offenses and pay nearly $118 million

>>23165482

 

Analysis Uncovers Additional Companies in Fraud & Money Laundering Network Not Included in DOJ Indictment

09/15/20 5 minute read

 

A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed” Noh, was scheduled for arraignment on Monday.

 

Over the course of nearly five years Noh orchestrated two major schemes via Ambiance Apparel, the operating name for two California-based businesses — Ambiance U.S.A. Inc. and Apparel Line U.S.A., Inc.

 

In the customs fraud scheme, Noh directed Asian manufacturers to prepare multiple invoices — one that reflected 60 to 70 percent of the actual price of clothing ordered by Ambiance, paid by letter of credit, and another invoice that reflected the balance of the actual price, paid by wire transfer. The former, fraudulent invoice was submitted to U.S. Customs and Border Protection (CBP) to calculate tariffs based on the reduced value of the shipment.

 

In the second scheme, Ambiance repeatedly failed to document cash transactions of more than $10,000, a common money laundering practice. Ambiance also used two books to record sales — one for cash transactions only and not reported to accountants, whereas the second set of transactions was underreported with lower sales figures.

 

In total, Ambiance “undervalued imports by about $82.6 million and failed to pay more than $17.1 million in tariffs,” according to a U.S. Department of Justice (DOJ) press release.

Questionable entities, individuals, properties enmeshed in Noh’s business network

 

Company data from the California Secretary of State reveals that in addition to owning and operating Ambiance U.S.A. Inc. and Apparel Line U.S.A., Inc., Noh is an officer of Blue Dot USA, Inc. and Leonis Property LLC — neither of the latter entities were named in the investigation.

 

The registered agent of all four companies — In Y Noh — is tied to three additional entities, shown in the Sayari Graph snapshot below. All entities affiliated with the two individuals are registered at the same Los Angeles address. The direct relationship between these entities and Sang B. Noh’s corporate network suggests these entities may have also been used to facilitate customs fraud and other related crimes.

 

Fig. 1: Sayari Graph snapshot of defendant Sang B. Noh’s business network. All entities shown here are registered at 2415 E 15th Street, Los Angeles, CA 90021.

 

Additionally, Towneford Property LLC, Leonis Property LLC, Sante Fe 15 Property, LLC, and Jesi Enterprise, LLC own a variety of properties in downtown L.A, including industrial warehouses, storefronts, and parking lots, according to property records from the L.A. County Registrar-Recorder’s office. None of these companies nor their properties were publicly identified by DOJ.

 

One such property is Wax Jean, which is linked to multiple lots on Stanford Ave and the adjacent street address, 930 Towne Ave. Wax Jean is listed on Ambiance Apparel’s company website, and claims to be the largest denim vendor in the Fashion District with around 9 million units of denim in stock in its warehouse at all times. This, in addition to Ambiance Apparel’s 50 thousand sq. ft. showroom and 600 thousand sq. ft. warehouse space across four warehouses, makes up a very large real estate footprint in L.A.’s Fashion District.

 

https://sayari.com/resources/analysis-uncovers-additional-companies-in-fraud-money-laundering-network-not-included-in-doj-indictment/

Anonymous ID: 72bcbe June 12, 2025, 9:48 a.m. No.23165619   🗄️.is 🔗kun

>>23165615

>Analysis Uncovers Additional Companies in Fraud & Money Laundering Network Not Included in DOJ Indictment

 

Cut from the same cloth — L.A. Fashion District as a hotspot for money laundering

 

Over the last decade there have been other notable cases of illicit financial transactions involving clothing and textile import-export companies in downtown Los Angeles.

 

In 2014, a large-scale U.S. federal law enforcement investigation into illicit financial activity in the Fashion District culminated in the execution of dozens of arrest warrants and the seizure of $100 million in narcotics proceeds. Authorities targeted multiple businesses that were indicted for their alleged involvement in Black Market Peso Exchange schemes to launder narcotics proceeds for the Sinaloa Cartel by way of the Fashion District.

 

In one particular case, the cartel used a Fashion District wholesaler named QT Fashion, Inc. (additional business names included QT Maternity and Andres Fashion) to accept and launder ransom payments to secure the release of a hostage. The hostage’s family was directed to provide ransom money to retail businesses in the United States, including QT Fashion. The funds were then used to pay for clothing shipments sent to an importer based in Sinaloa, Mexico, who subsequently paid the cartel in pesos for the goods. Federal agents seized $90 million after raiding QT Fashion and other downtown L.A. businesses in September 2014.

 

Additionally, in a separate case that was part of the same federal law enforcement investigation in downtown L.A., two import-export textile company owners and executives were sentenced to federal prison in 2018 for their role in a trade-based money laundering scheme based in the Fashion District.

 

Morad “Ben” Neman and his brother Hersel pleaded guilty to a number of charges, including conspiring to structure monetary transactions with a domestic financial institution. Through their company Pacific Eurotex, they “received, laundered and structured approximately $370,000 in bulk cash delivered on four separate occasions over 2.5 months,” according to a DOJ press release. They used the company to launder cash that they “deliberately ignored were drug trafficking proceeds,” and did not file the required reports for their bulk cash transactions over $10,000.

An unexpected thread — tying past and current fraud schemes together

 

Our research indicates Morad Neman is named as an officer or registered agent of over a dozen entities in Los Angeles, according to company data from the California Secretary of State.

 

Coincidentally, on a grant deed submitted to L.A. County in 2012 for the transfer of multiple lots associated with Sang B. Noh’s company Wax Jean and Ambiance Apparel, Morad B. Neman is listed as the manager of the grantor — Towne and Stanford, LLC. Towne and Stanford sold the lots to Towneford Property LLC, a company that, as previously mentioned, is connected to Sang B. Noh’s corporate network.

 

Fig. 2: Grant deed showing the sale of property from Towne and Stanford, LLC to Towneford Property LLC. At the time of sale, Morad B. Neman was the manager of Towne and Stanford — he was sentenced to federal prison in 2018 for his role in a previous scheme to launder money for international drug cartels.

 

The L.A. Fashion District spans 100 city blocks and hosts more than 2,000 independently-owned retail and wholesale businesses for apparel, accessories, and footwear. About 80 percent of stores in the district are for wholesale and for trade only, and many stores only accept cash payment.