Wednesday, September 11, 2013

ALVARO ASTORGA RAMIREZ ARRESTED FOR MONEY LAUDERING


FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA   ~Contributed & Written by Kenneth Rijock ~
 
 
 
CBP BULK CASH SEIZURE AT CALEXICO-MEXICALI FRONTIER
 
Cash couriers continue to move criminal profits into Mexico, keeping US law enforcement busy interdicting it on almost a daily basis. CBP and the Imperial Valley Border Enforcement Security Task Force seized $654,900 at the Calexico Downtown Port of Entry, taken from a southbound Toyota Tacoma. The driver, Alvaro Astorga-Ramirez,a Mexican national, was taken into custody and charged with bulk cash smuggling.


Sr. Astorga

The currency, contained ion 24 wrapped packages, was concealed in the vehicle's spare tire.
 


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