Organized crime and terrorists

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Operating from a Glendale office, Global Human Services shipped everything from milk and salad dressing to medicine and clothing in a humanitarian effort designed to help the needy in Eastern Europe, the Daily News
reported today in the final part of a series.
But the organization was also a front, authorities say, for an international fraud and car-theft ring that stashed at least $5million in stolen luxury vehicles into the same shipping containers with the relief supplies.
The organization was broken up a year ago, with 17 people arrested on suspicion of grand theft and insurance fraud. Authorities said at the time they thought the group had ties to organized crime.
Now, police say the group also was funneling money to Chechen terrorists - the same group that raided a school in Russia three years ago and killed 331 innocent men, women and children.
"The concern was they were using some of the proceeds to support terrorist activities elsewhere," Los Angeles Police Chief William Bratton said in a recent interview. "We had an organized gang creating crime and havoc here, but some of the proceeds

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Los Angeles Daily News City Hall reporter Rick Orlov writes about politics on the local, state and national stage.

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This page contains a single entry by Rick Orlov published on May 15, 2007 9:22 AM.

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