Tag: Edgar Alfonso Lamas
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Carlos Jesus Raygozaparedes
This space did a Superior Court of Orange County dive (File – 22NF0710) and that appears to show Sinaloa operative and former Sandher janitor Carlos Jesus Raygozaparedes pled guilty and bought himself a total of 19 years in jail (6 years concurrent). His lawyer was Douglas L. Lobato Raygozaparedes Jesus Carlos 22NF0710 Felony Mar 21,…
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Sandher Family Trust
Sandher Family Trust is a straw company in Australia, used to move assets. The Sandhers own property through Sandher Family Trust in Miami, New York, San Diego, Yuma, (Yuma is a key cartel transshipment point) and the sold restaurant in Orange County. The Sandher Family Trust holds a $5m suite in the Palm Jumeriah area, Dubai.…