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Grocery owner indicted in fraud, racketeering case (a la Villaraigosa, Baca, Clintoon0
LA Times ^ | June 13, 2007 | Andrew Blankstein and Joe Mozingo

Posted on 06/13/2007 8:08:36 PM PDT by LNewman

A Los Angeles grocery chain entrepreneur was charged with running a lucrative criminal enterprise that orchestrated murders, bribed city officials, laundered money and aided drug traffickers, according to an indictment unsealed today.

George Torres, 50, who owns the Numero Uno grocery stores scattered throughout low-income parts of Los Angeles, was arrested Tuesday ... on charges of racketeering, violence in aid of racketeering, tax evasion and fraud.

...

If convicted, Torres could face more than 60 years in prison.

More than $100 million of the defendants' assets are subject to seizure.

Torres was the longtime business partner of Horacio Vignali, who gained national attention in 2001 when he enlisted a host of local law enforcement and elected officials -- including then-Assembly Speaker Antonio Villaraigosa and Sheriff Lee Baca -- to persuade President Clinton to pardon his cocaine-dealing son.

A subsequent congressional probe of Clinton's pardons turned up allegations by confidential informants that Vignali was allegedly involved in an enterprise, run by Torres, that distributed 100 kilograms of cocaine per month.

The indictment unsealed today does not include drug trafficking charges, and it does not implicate Vignali.

But it alleges a range of crimes--including three murders--over 20 years, and depicts a treacherous underworld where officials are bought off and scores are settled with mob-style violence.

(Excerpt) Read more at latimes.com ...


TOPICS: Crime/Corruption; Culture/Society; Government; US: California
KEYWORDS: baca; bribes; clinton; drugs; fraud; racketeering; villaraigosa
LA ... the new Chicago.
1 posted on 06/13/2007 8:08:38 PM PDT by LNewman
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To: LNewman
Looks like Hillary has found her agriculture secretary.
2 posted on 06/13/2007 8:19:23 PM PDT by HisKingdomWillAbolishSinDeath (Christ's Kingdom on Earth is the answer. What is your question?)
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To: LNewman

They don’t call it the Mexican Mafia for nothin’. This organized crime is a lot more pervasive than anything we’ve seen before, IMO. I don’t know anywhere that isn’t affected by it.


3 posted on 06/13/2007 8:51:54 PM PDT by AuntB (" It takes more than walking across the border to be an American." Duncan Hunter)
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To: LNewman

...Just another day in the glitz of L.A....


4 posted on 06/13/2007 9:32:54 PM PDT by AngelesCrestHighway
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To: LNewman
More than $100 million of the defendants' assets are subject to seizure.

Someone remind me again: Who said crime doesn't pay?

The wages of sin are indeed rising!

5 posted on 06/13/2007 10:41:04 PM PDT by HeartlandOfAmerica ("Global warming" and "Climate Change" are the biggest hoaxes ever perpetrated by confidence (wo)men!)
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To: LNewman
Well damn, hurray up and pass the Shamnesty bill, LA needs more law abiding citizens to sell Crank, perform Hits and run errands for senor mayor.
6 posted on 06/13/2007 10:44:40 PM PDT by OKIEDOC (Kalifornia, DUNCAN or THOMPSON 08, ELECTION 2008, MOST IMPORTANT OF MY LIFE TIME)
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To: LNewman
Tell me again about those “shared family values” brought into the U.S. from South of the Border....

Is it a coincidence that all these murderous thugs originated and still do business as practiced "South of the Border"

7 posted on 06/14/2007 12:45:45 AM PDT by river rat (Semper Fi - You may turn the other cheek, but I prefer to look into my enemy's vacant dead eyes.)
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To: LNewman

Just doing the jobs Tony Soprano won’t do.


8 posted on 06/14/2007 12:51:05 AM PDT by miliantnutcase
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