Seven folks have been arrested this week for allegedly operating a prison operation linked to quite a lot of felonies together with car theft, firearms trafficking, insurance coverage fraud, cash laundering and prison profiteering at a number of places in San Mateo and San Francisco, in line with the San Mateo County Sheriff’s Workplace.
The suspects allegedly performed varied roles inside the group to acquire illicit funds from stolen or embezzled property and set up and function a nonprofit group to launder the illicit funds.
They’re Boen Liu, Helena Nong, Louis Lee, Immenson Liu, Natalie Huntington, Nicholas Lanchinebre and Mickey Rivera. Seized have been greater than 30 autos and bikes, greater than $30,000, 5 unlawful firearms, massive portions of narcotics and marijuana, documentation with fraud and grand theft crimes, quite a few financial institution and enterprise accounts and greater than $40,000 in stolen property.
Brokers linked the group to a residential housebreaking and grand theft of a residence within the metropolis of San Mateo. The proprietor of the residence had not too long ago died and quite a few suspects lived there with out the brand new proprietor’s information. They stashed narcotics, stolen property and firearms there, which have been seized, in line with the Sheriff’s Workplace.