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Documents released relating to the Livan Hernandez money laundering probe

Jun 13, 2011, 11:00 AM EDT

Throwing in the tow... umm, rosin bag AP

We learned in late April that Livan Hernandez is the target of a federal probe related to money laundering on behalf of convicted Puerto Rican drug trafficker Angel Ayala Vázquez.  Today the Washington Times has a report, based on court transcripts and other official records, fleshing out the alleged scenario:

Now the target of a federal money-laundering investigation, Mr. Hernandez is suspected of being a “straw buyer” for Ayala-Vazquez, according to a high-ranking law enforcement source. A straw buyer purchases items for others in their own name, allowing the proceeds from illegal activities such as drug trafficking to be hidden.

The 63-page indictment said the conspiracy by Ayala-Vazquez and his co-defendants used the “straw buyers” to purchase real estate, cars and businesses to make their drug profits appear legitimate.

The story has more details, none of which change the initial reports, it seems, but which do at least shed more light.

One would think that even if no criminal charges spin out of this against Hernandez — he could be a dupe, after all, or the testimony implicating him could be false — that, at the very least, the government could go after Hernandez for serious financial penalties for having financial dealings with drug traffickers.

So, no, not good.

  1. pellypell - Jun 13, 2011 at 1:16 PM

    When asked about the charges, Livan responded, “Amigo, the only thing in this world that gives orders is baseballs. Baseballs. You got that?”

  2. jwbiii - Jun 13, 2011 at 2:35 PM

    So he was running a laundromat.

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