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Ilan Senders |
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Rachel and Jason Zuchowski |
A U.S. attorney’s office is attempting to seize $2,197,323 in cash, houses, gold, a boat, a sports car, watches and other assets following a Sept. 22, 2020, raid at Tibor’s Kosher Meats in University Heights. Also included in the raid were several homes in Beachwood, Moreland Hills and University Heights.
Six properties are on the list – including four homes in Greater Cleveland and two properties in Los Angeles – along with a vacant parcel on South Green Road, a 1996 Porsche 911, a 2019 Nautique G25 Boat with trailer, a Patek Philippe Rose men’s wristwatch, three Rolex men’s wristwatches, and a 1 Metalor kilogram gold bar.
A 40-page complaint dated Feb. 17 seeking civil forfeiture describes a pattern of activity in which Dank Vapes and Dankwoods – which manufacture and distribute THC cartridges in California – funnel funds through Tibor’s Kosher Meats.
“The Major Crimes Task Force is conducting an investigation of Eyton Senders and Justen Balay and others who have been involved in an interstate drug trafficking and money laundering operation,” U.S. Attorney Henry F. DeBaggis, II wrote in his complaint seeking civil forfeiture. “Tibor’s is another entity in which (Eyton) Senders is using to launder his illicit drug proceeds. This business, similar to other businesses listed in this affidavit, allows Senders a place to legitimize his ill-gotten gains.”
THANKS SO MUCH,, IT MEANS THE WORLD TO US IN THESE DIFFICULT TIMES