sniffy
Senior Reporter
9
Chinaman, illegal immigrants run vast ecstasy and crime network, from Canada's Mogrel citys, ...
http://www.globeandmail.com/servlet/story/...Story/National/
"The network of crime groups, which collectively produced 15 per cent of the ecstasy in the United States and operated large-scale marijuana grow operations and a laundering arm that moved $5-million (U.S.) a month, spread across 18 North American cities --15 in the U.S. and three in Canada.
One one hundreds of North American police reports,
http://www.rcmp.ca/news/n_0414_e.htm
"More than 400 police officers participated in today's operation. So far, they have arrested and charged 29 people, includin
g t
e alleged female ringleader, Mai Le, 38, of Ottawa, and eight key players in her organiza
tion, all family members.
Officers have conducted 32 searches on a number of area homes, businesses and bank accounts, shutting down eight grow operations. They also seized $1.1 million in cash, more than 1,000 plants, $100,000 in growing equipment, two sports cars and a number of computers. Searches are continuing and figures will be updated as information is received.
Mai Le's organization operated large-scale marihuana grow houses across the city and distributed the drug to the United States, laundering the proceeds through both real and fictitious companies. It would also launder money for other Canadian and American criminal organizations involved in drugs (e.g. marihuana and ecstasy
).
The network of crime groups, which collectively produced 15 per cent of the ecstasy in the United States and operated large-scale marijuana grow operations and a laundering arm that mo
ved
$5-mil
lion (U.S.) a month, spread across 18 North American cities --15 in the U.S. and thr
ee in Canada.
Chinaman, illegal immigrants run vast ecstasy and crime network, from Canada's Mogrel citys, ...
http://www.globeandmail.com/servlet/story/...Story/National/
"The network of crime groups, which collectively produced 15 per cent of the ecstasy in the United States and operated large-scale marijuana grow operations and a laundering arm that moved $5-million (U.S.) a month, spread across 18 North American cities --15 in the U.S. and three in Canada.
One one hundreds of North American police reports,
http://www.rcmp.ca/news/n_0414_e.htm
"More than 400 police officers participated in today's operation. So far, they have arrested and charged 29 people, includin
g t
e alleged female ringleader, Mai Le, 38, of Ottawa, and eight key players in her organiza
tion, all family members.
Officers have conducted 32 searches on a number of area homes, businesses and bank accounts, shutting down eight grow operations. They also seized $1.1 million in cash, more than 1,000 plants, $100,000 in growing equipment, two sports cars and a number of computers. Searches are continuing and figures will be updated as information is received.
Mai Le's organization operated large-scale marihuana grow houses across the city and distributed the drug to the United States, laundering the proceeds through both real and fictitious companies. It would also launder money for other Canadian and American criminal organizations involved in drugs (e.g. marihuana and ecstasy
).
The network of crime groups, which collectively produced 15 per cent of the ecstasy in the United States and operated large-scale marijuana grow operations and a laundering arm that mo
ved
$5-mil
lion (U.S.) a month, spread across 18 North American cities --15 in the U.S. and thr
ee in Canada.