Lolita Harper A luxury car dealership on...
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Lolita Harper
A luxury car dealership on Harbor Boulevard had an unexpected
summer clearance Wednesday afternoon as federal agents towed away
more than $8.5-million worth of lavish cars in connection with an
ongoing investigation of a regional drug ring, law enforcement
officials said.
Five tow trucks, a dozen drivers and a handful of undercover
agents hauled away about 75 cars, including Lamborghinis, Ferraris
and Porches, from the Auto Market of Orange County as part of a
search and seizure warrant issued in connection to the owner of the
dealership, said Jose Martinez, a special agent with the Drug
Enforcement Administration.
Federal agents arrested Nader Amirvand, who lives in Tustin Ranch,
on Thursday on suspicion of conspiracy. He is suspected of being
involved as a money laundering front for a suspected methamphetamine
drug ring in Riverside County, Martinez said. As a result of
Amirvand’s detainment, the dealership inventory and computers were
taken as possible evidence.
“We believe the location was being used as a front and possibly
for money laundering,” Martinez said.
A large-bed tow truck jutted into Harbor Boulevard at Hamilton
Street while loading various cars, causing hundreds of curious stares
and a traffic jam during the afternoon. A handful of burly agents in
street clothes drove $300,000 cars from the lot, while dozens of
onlookers questioned what was going on.
By late in the afternoon, the crowd had grown from dozens to
hundreds, as news of the seizure spread. News helicopters flew
overhead and neighboring residents gathered together, gossiping about
what was taking place.
Traffic was jammed on not only Harbor but both east and west on
Hamilton.
Martinez said various search warrants were being issued around
Southern California in connection with a larger conspiracy case being
investigated by a team of law enforcement officials, including the
DEA, Riverside Sheriff’s Department and Riverside Police Department.
Costa Mesa police were not involved in the investigation or the raid.
James Harris, an attorney who represents the dealership, denied
Amirvand’s involvement in any illegal activities. Harris said
Amirvand was a dedicated family man and respected proprietor who has
sold cars to various heads of industries and athletes over the last
14 years.
“He’s in the business of buying and selling cars, and not whatever
the DEA is investigating,” Harris said.
Harris said he will retain criminal counsel to represent the
dealership’s interest in the event that any formal charges are filed
in the future.
For now, Harris and other dealership employees said they were
concerned with the handling of their expensive inventory.
“A lot of those cars are not insured,” Harris said.
Tow truck drivers allowed dealership salesman to drive some of the
most valuable cars onto the ramps to ensure they were not damaged. A
lime green Lamborghini Murcielago -- worth more than some of the
surrounding houses -- presented a particular loading challenge
because it was so low to the ground it could not be driven up the
steep ramp without scraping.
With each painstaking attempt, onlookers winced at the grating
sound of metal on metal.
“Such a beautiful car,” one man commented.
The problematic beauty was moved to the side to make way for a red
Ferrari Modena, which was less temperamental and on the truck bed in
less than five minutes.
Once loaded on the trucks, the cars were to be hauled to an
impound lot in Riverside, officials said. Harris had asked that the
cars be left at the dealership and guarded by federal agents at the
expense of the dealership because moving them more than 100 miles was
risky, but his request was denied.
Salesman said they would return to work tomorrow, even though they
had no product or computers, to plan for the future. The dealership
is still in business while the inventory is temporarily unavailable,
they said.
“We figure that we’ll get this all sorted out,” Harris said.
While Auto Market employees are sorting things out, federal drug
agents will unravel the details of the larger conspiracy during a
press conference at the Riverside Sheriff’s station this morning,
Ramirez said.
Nearby resident Tris Jacobs said he was always curious about the
dealership and anxious to hear the results of the investigation.
“We would always see these new cars showing up, but we would never
see any leave,” Jacobs said.
* LOLITA HARPER covers Costa Mesa. She may be reached at (949)
574-4275 or by e-mail at [email protected].
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