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Narcos' money launderer busted trying to steal $150,000 in DEA undercover funds

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Narcos' money launderer busted trying to steal 0,000 in DEA undercover funds

A 49-year-old man who laundered millions of dollars in narcotics-related funds from the U.S. to international drug trafficking organizations and who attempted to steal nearly $200,000 from the Drug Enforcement Administration has been sentenced to more than 7 years in prison, federal officials announced last week.  

In a news release, officials at the U.S. Department of Justice say Daniel Shaun Zilke, also known as “The Englishman,” oversaw the large money-laundering conspiracy on behalf of drug traffickers for several years.  

An investigation into Zilke began in late 2015 when he was contacted by an undercover DEA agent.  

During the course of that relationship, the 43-year-old told the federal agent that he had a European client who needed hundreds of millions of dollars moved to Mexico and that he could utilize the bank account of a charity in Dallas, Texas to help launder the funds.  

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“The undercover agent agreed to assist Zilke by allowing him to use bank accounts associated with cash-intensive businesses,” the release details. “Subsequently, Zilke and his associates arranged numerous pickups of large sums of cash from drug traffickers in cities all over the country.” 

At “The Englishman’s” direction, funds were deposited into various accounts, including one in the name of a purported charity called Peace Through Water Foundation and another controlled by a man in Pico Rivera.  

Prosecutors said that Zilke and his co-conspirators were paid a percentage of the amounts moved through their respective accounts.  

In 2019, the 43-year-old became cooperating individual for the DEA, offering to expose the money laundering organization and took $200,000 of government money to be delivered to 63-year-old Dallas resident Jeffrey Mark Thompson.  

“The intent was for Thompson to launder the money through his bank accounts and return the money to DEA undercover accounts,” the release stated. “However, approximately two weeks after the cash delivery, Zilke returned to Thompson’s residence and took back $150,000 without telling the DEA agents.” 

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Officials said he repeatedly lied and made excuses for why it was taking so long to receive the wire transfer for the entire $200,000.  

Zilke, who has been in custody since May 2023, pleaded guilty in December of that year to conspiracy to aid and abet drug distribution, conspiracy to launder money and obstruction of an official government proceeding for stealing and attempting to cover up the theft of $150,000 in undercover DEA funds.  

The 43-year-old, who was most recently a resident of Mexico City, was sentenced to 87 months in federal prison, fined $50,000 and ordered to $150,000 in restitution to the DEA.  

Two other convictions in this case include Gustavo Adolfo Aldana-Martinez, 58, of Pico Rivera, who is serving four years after a jury convicted him in Dec. 2023 for money laundering and conspiracy to conceal drug proceeds.  

Thompson was another conviction. He pled guilty in Nov. 2023 to conspiracy to aid and abet drug distribution, money laundering conspiracy and concealment money laundering of drug trafficking proceeds. The 63-year-old is awaiting sentencing and faces up to life in prison.  

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Los Angeles, Ca

Man, woman released after 17 years due to 'wrongful conviction' in East Los Angeles murder

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Man, woman released after 17 years due to 'wrongful conviction' in East Los Angeles murder

A man and a woman who spent more than 17 years in prison for an East Hollywood murder had their convictions vacated, Los Angeles County District Attorney Nathan Hochman announced Monday.

Los Angeles Superior Court Judge William C. Ryan also ordered the immediate release of Charlotte Pleytez and Lombardo Palacios who were imprisoned for the 2007 murder.

“I want to extend my deepest apologies to Ms. Pleytez and Mr. Palacios for the years of hardship they endured due to these wrongful convictions,” Hochman stated. “I also want to recognize the tragic loss of Hector Luis Flores and share my heartfelt condolences with his family. His death is a painful reminder of the heavy responsibility we bear to ensure justice not only holds the right people accountable but also honors the lives of victims and their families.”

Flores was fatally shot during a verbal altercation in a shopping center parking lot in the 5200 block of Sunset Boulevard on March 28, 2007.

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Pleytez and Palacios were arrested following eyewitness identifications and other circumstantial evidence, the DA’s Office stated.

Palacios and Pleytez were convicted of first-degree murder and sentenced to 50 years to life in prison but years later, the DA’s Office was asked to revisit the case.

“We are reluctant to say justice has been done, because the injustices our clients have suffered for nearly two decades are unfathomable, but this is definitely a cause for celebration,” said attorney Matt Lombard.

The District Attorney said that there was no evidence to suggest that law enforcement or prosecutors acted inappropriately during the case. “The request for relief in this case was based entirely on new evidence uncovered by the joint CRU and defense investigation,” Hochman stated.

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Vigil held to honor L.A. firefighter lost at sea in free dive off Long Beach

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Vigil held to honor L.A. firefighter lost at sea in free dive off Long Beach

SEAL BEACH, Calif. (KTLA) – Family, friends and colleagues gathered Sunday in Seal Beach to honor the life of Connor Lees, a firefighter with the Los Angeles Fire Department who died earlier this month during a recreational free dive.  

The Dec. 5 incident occurred when Lees, 29, and three other divers in their 20’s went for a free dive, which entails a person holding their breath for as long as they can while diving without scuba gear, in the waters off Long Beach, the Los Angeles Times reported.  

Long Beach Fire spokesperson Brian Fisk told The Times one of the men was presumably piloting the small watercraft while the others were free diving, adding that only two of the three returned from the dive.  

The three men called for emergency help just before 10 a.m., launching a multi-agency search with divers from the U.S. Coast Guard, LAFD, L.A. County Fire, LBPD and the L.A. Port Police.

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More than 19 hours after the search began, officials made the difficult decision to transition from a search and rescue mission to a recovery mission.  

“The decision to transition operations to a recovery mission is not taken lightly,” LBFD said in a post to Instagram. “As we make this transition, our thoughts and prayers continue for the family of the missing diver and for our brothers and sisters at the Los Angeles City Fire Department.”  

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Officials told The Times that investigators did not suspect foul play, and that Lees was believed to be lost at sea.  

Lees, who grew up in Seal Beach and was a six-year veteran of LAFD, was remembered Sunday night as something of an institution in the community, one whose untimely and tragic death has affected so many that knew him.  

Friends said the 29-year-old loved the ocean and the beach and that the place he grew up was the perfect spot to honor lasting memory.  

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Plane crash on Southern California golf course leaves 2 hospitalized

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Plane crash on Southern California golf course leaves 2 hospitalized

CARSON, Calif. (KTLA) – A small aircraft crash landed onto a golf course Sunday in Carson.  

Details are extremely limited and it’s unclear how the crash occurred, but officials with the Los Angeles County Fire Department said crews responded to the Victoria Golf Course, located at 340 Martin Luther King Jr. Blvd. at around 3:45 p.m., on reports of the downed plane.  

In footage of the crash posted to the Citizen App the damaged aircraft, which appears to be upside down, can be seen beneath a low-lying limb of a nearby tree just off what a practice putting green.  

The area where the plane came to a stop had been cordoned off with yellow tape by deputies with the Los Angeles County Sheriff’s Department, who were also at the crash site.  

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  • Carson plane crash

Not far away, debris from the crash, possibly a part that came off the aircraft, can be seen on the ground.  

The golf course did not appear closed for the investigation as golfers very near to the crash site continued playing even as first responders worked nearby.  

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It’s unclear how many people were in the aircraft when it went down, but at least two people were taken to the hospital with minor injuries, L.A. County Fire confirmed to KTLA.  

This story will be updated when additional details are made available.

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