Eight Austin, Texas Nightclubs Seized By Feds
By bostonphil
@bostonphil (4459)
United States
March 28, 2012 4:41pm CST
Last week, the DEA, FBI and IRS raided and seized eight Austin, Texas nightclubs. They were all trendy and upscale clubs in the entertainment district owned by one family. Ten or eleven persons were taken into custody,
The first hearings were held yesterday and today. Four were allowed to bail out. Three have been denied bail. And the judge is considering whether to grant bail to the other four.
The charges include money laundering, cocaine trafficking , selling guns illegally and one possible homicide along with links to a terror group, a prison gang and the Mexican Drug Cartels.
One of those charges was sending millions of dollars to Switzerland and to a brother in Lebanon who has ties to Hezbollah.
These were just the first hearings to set bond. I am certain it is going to get more interesting as time goes on.
1 response
@AmericanNotes (82)
• United States
29 Mar 12
Wow, this gos on Everywhere, you know that but in Texas i guess everythings Big. the police must be on luckey streak you keep your nose clean man.
1 person likes this
@bostonphil (4459)
• United States
30 Mar 12
It is one huge story with more to come. The main players in the story are being linked to terror groups and other organized crime groups. The head of the whole operation may be involved in an unsolved murder of a former business partner.
My nose is clean.


