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CHULA VISTA, Calif. (AP) For a company that will booked $12 million in 12-monthly sales importing snacks such as chile  and lime flavored chips via Mexico, Baja Distributors Inc. practices were oddly quiet. There have been no signs outside. Its small warehouse was just about empty. Phones went unanswered.
Investigators say there was a good reason for the anonymity: The business appeared to be laundering money from Mexican drug traffickers. Baja Distributors, whose vip's denied laundering drug money, brought more than $17 million out of Mexico in 18 months. authorities say they took an increasingly OH hotel  48 prominent role after Mexico capped dollar deposits in cash at $7,000 30 days for businesses in 2010, eventually raised to $14,000. Because of this, they say, cartels sought companies to deposit money in American finance institutions and wire it way back in pesos under the guise of international business.
San Diego, the largest American location on Mexico border, has been a magnet for cash coming to the continent from Mexico, according to a connected Press analysis of customs declarations since 2009.
Asian President Enrique Pena Nieto lifted the constraints last month, saying the contra - money laundering measure injured honest businesses. officials this cartels may go back to Maryland walking into Asian banks to deposit totes of drug tainted cash. Immigration and Customs Administration National Large 84 Bulk Cash Smuggling Middle. agents that were suspected associated with funneling drug money to South america and seized $70 million within cash. and went to The philipines undetected. That never altered but, with Mexican banking companies out of the picture in 2010, cartels required other ways to convert profits in order to pesos to fund their operations and luxurious lifestyles. officials say. The particular Treasury Department imposed additional confirming requirements on armored car services at San Diego border crossings inside August, calling it a reaction to Mexico regulations. border inspectors have little power to end cash, and money laundering expenditure is difficult to prosecute, which leads a number of to believe the scheme continue even without Mexico standards. Investigators say bringing a refund and forth across the line makes it more difficult for sometimes country to track. ports connected with entry from Mexico recently, up from $3.15 billion in 2009, the year before Mexican legislation took effect, according to the Elp analysis of customs terms. Declared money from Central america totaled $3.96 billion throughout the first eight months of your year.
At San Diego Otay Mesa national boundaries crossing, declared cash leaped from $10.6 million in 2009 so that you can $1.17 billion in 2011 plus $1.78 billion last year. via land crossings with Mexico.
Around Calexico, a border city east of San Diego, couriers came from Mexico with sacks associated with dollars after Mexico legislation took effect, some with scooters, said Vince Piano, a Phoenix police lieutenant and govt director of the Southwest National boundaries Anti Money Laundering Partnership, a group of law enforcement officials. phone number and also address. was flagrant, Piano stated.
Baja Distributors caught the eye with ICE agent Nick Jones last November when he seemed to be scouring customs declarations. Many transactions jumped out, in line with a search warrant affidavit that linked the activity to Mexico consumer banking restrictions.
The company declared $17.2 million on 274 trips through San diego, ca San Ysidro port of entry by April 2012 to October 2013. Money was wired to Mexico from National bank accounts.
Jones thought the corporation suburban warehouse was too small and quiet for the profits it reported. Interviews using competitors led him to believe there was no reason to bring countless dollars from Mexico.
The founder of Baja Distributors and two denver colorado workers received suspended content of one year in jail, which they won serve if they full three years of probation. They pleaded bad in state court to help engaging in an unlicensed small business after prosecutors agreed to drop money laundering and other charges.
The attorney for the founder, Antonio in 2016 moet worden aangenomen  28 Valle, said the client simply neglected to receive a license for a currency exchange organization he started. Jevon Hatcher said prosecutors failed to demonstrate any connection to drug traffickers the view echoed by Valle wife, Griselda Delete Bosque, in a letter to the judge.
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