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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

Long Beach to hold new pride festival after previous one canceled

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Long Beach to hold new pride festival after previous one canceled

Long Beach will hold a pride festival this weekend after the one they originally had scheduled was canceled.

Long Beach city officials said the celebration was nixed after the nonprofit that organizes it, Long Beach Pride, failed to submit the required information for an event permit. 

It was supposed to start on Friday and last through Sunday.

“Despite continued collaboration and multiple deadline notices, the City did not receive the required documentation needed to complete safety reviews, inspect critical event infrastructure, such as the stage, electrical systems and tent, and emergency exiting plans to ensure compliance with public safety standards,” the city of Long Beach said in a statement. “With event programming scheduled to begin on May 15 at 5 p.m. with Teen Pride and essential information still outstanding, there is no longer sufficient time to safely permit the festival this year.” 

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Officials noted that they were working to see if a “shortened event” could be held this weekend, and indeed, an agreement was reached to stage a one-day gathering on Sunday. 

Billed as “Canceled? Never Heard of Her!” and emceed by comedian and drag queen Jewels, it will still bring the city’s LGBTQ community together after Sunday morning’s Long Beach Pride Parade, which was not canceled.

“Long Beach Pride weekend is a culmination of celebrations put on by our community, including our many vibrant restaurants, bars and businesses, and that will never change,” Long Beach Mayor Rex Richardson said in a press release issued late Saturday night. “Along with the Pride Parade, we are proud to join the party with this new event that reaffirms what this City has always stood for: that every person belongs here.”

“The festival may have been canceled, but Long Beach drag artists don’t cancel joy,” added Jewels Long Beach.

The one-day “Canceled? Never Heard of Her!” festival will take place at Bixby Park from noon to 7 p.m. Sunday. A free event, it will include music by several performers and a drag show. 

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More information can be found here.  

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Los Angeles, Ca

L.A. Jewish institution among targets of foiled terrorist attack, U.S. officials say

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L.A. Jewish institution among targets of foiled terrorist attack, U.S. officials say

A Jewish institution in Los Angeles was among the locations targeted in a recently foiled terrorism plot, U.S. Attorney for the Southern District of New York Jay Clayton announced this week.

The thwarted terrorist attacks were the result of the recent arrest of Mohammad Baqer Saad Dawood Al-Saadi, an Iraqi national and senior member of Kata’ib Hizballah, U.S. officials said.

“Mohammad Baqer Saad Dawood Al-Saadi, a commander for the terrorist organization, Kata’ib Hizballah, faces serious charges for his role in numerous attacks against U.S. interests across the globe, including his efforts to kill on U.S. soil,” Clayton said. “As alleged, for years, Al-Saadi committed himself to furthering the terrorist goals of Kata’ib Hizballah and the IRGC, two terrorist organizations dedicated to harming the United States and its allies.”

Al-Saadi recently attempted to carry out attacks in the U.S., officials said, including attacks at Jewish cultural places of interest in New York, Los Angeles and Scottsdale, Ariz.

“Al-Saadi attempted to disrupt American society through intimidation and violence,” a press release from the U.S. Attorney’s Office reads. “… Those who engage in or support terrorism against Americans and on U.S. soil should take note:  the whole of the federal government is committed to dismantling terrorist organizations and bringing their members to justice.”

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In a three-month period, Al-Saadi allegedly directed 18 terrorist attacks throughout Europe, including bombings, arson, and assaults targeting American citizens and points of interest. Prior to his arrest, national security officials say he was planning similar attacks on U.S. soil. Assistant Attorney General for National Security John A. Eisenberg said that  Al-Saadi “presented a serious threat to our national security.”

The European attacks included the bombing of the Bank of New York Mellon, an American bank, in Amsterdam on March 15. On April 29, two Jewish men, one of whom was a dual U.S.-British citizen, were stabbed and seriously injured in London.

In 2020, Al-Saadi took to social media, calling for others to attack and kill Americans in retribution for the deaths of Iranian military officer Qasem Soleimani and Iraqi military commander Abu Mahdi al-Muhandis, U.S. officials said. In more recent months, Al-Saadi allegedly used social media to encourage the killing of Americans and Jews to further the terrorist goals of Kata’ib Hizballah and the Islamic Revolutionary Guard Corps.

“In or about February 2026, for example, AL-SAADI posted on one of his social media accounts a message in Arabic, which read in part, ‘Do not abandon the blood of your Imam of the time, oh Shiites of Iraq. Kill everyone who supports America and Israel. Do not leave any of them remaining. Civil and military targets, as well as voices of discord, kill them everywhere.’” U.S. officials said.

NYPD Commissioner Jessica S. Tisch confirmed that one of the U.S. targets was a Manhattan synagogue. On April 3, Al-Saadi allegedly spoke to an undercover law enforcement officer whom Al-Saadi believed could carry out attacks in the U.S. That same day, Al-Saadi allegedly texted the undercover officers photographs and maps showing the exact location of a prominent Jewish synagogue in New York City. 

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Officials have not said what specific locations in L.A. and Arizona were targeted by the terrorist group.

Al-Saadi now faces numerous charges for these crimes in U.S. court. If convicted, he could be sentenced to life in prison.

The case is under investigation by the FBI’s New York Joint Terrorism Task Force, which is comprised of investigators and analysts from the FBI, the NYPD, the FBI Washington Field Office, Counterterrorism Division, and more than 50 other federal, state, and local agencies. Investigators also received help from the Department of Justice’s National Security Division, Counterterrorism Section, the Office of International Affairs of the Justice Department’s Criminal Division, and U.S. Customs and Border Protection.

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Los Angeles, Ca

L.A. police shoot knife-wielding man during response to assault call 

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L.A. police shoot knife-wielding man during response to assault call 

A man armed with a knife was shot by L.A. police officers responding to an assault with a deadly weapon call overnight, authorities said. 

According to the Los Angeles Police Department, officers with the Hollenbeck Division responded to an apartment complex in the 3000 block of Glenn Avenue in Boyle Heights at 1:45 a.m. Saturday after callers reported a male suspect was armed with a knife and had just assaulted someone in the complex. 

Arriving officers found the suspect in front of the residence, but he did not comply with officers’ commands to drop the weapon. He then advanced toward the officers and an officer-involved shooting occurred, LAPD confirmed.

A man armed with a knife was shot by L.A. police officers responding to an assault with a deadly weapon call overnight, authorities said. Video obtained by KTLA shows the man being loaded into an ambulance. May 2026. (ANG)

“The suspect was struck by gunfire and remained non-compliant,” the LAPD Public Information Officer said on X early Saturday morning. “Officers deployed a 40mm foam round and ultimately took the suspect into custody.”

Video obtained by KTLA shows the man being loaded into an ambulance and taken to a hospital; officials said he was transported in stable condition, adding that his knife was recovered at the scene and booked as evidence. 

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No officers or community members were injured during the incident. The man’s name was not released. 

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