Tag: Edgar Alfonso Lamas
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Carlos Jesus Raygozaparedes – update
We have both the sales price for the Sandher restaurant, and the sellers. The buyer was a 3rd party. A Superior Court of Orange County dive (File – 22NF0710) appears to show Sinaloa operative and former Sandher Crime Family janitor Carlos Jesus Raygozaparedes pled guilty and bought himself a total of 19 years in jail…
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Sandher Family Trust
See —- Sandher Family Trust – Morteq Lending Corp 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…