We learned in late April that Livan Hernandez is the target of a federal probe related to money laundering on behalf of convicted Puerto Rican drug trafficker Angel Ayala Vázquez. Today the Washington Times has a report, based on court transcripts and other official records, fleshing out the alleged scenario:
Now the target of a federal money-laundering investigation, Mr. Hernandez is suspected of being a “straw buyer” for Ayala-Vazquez, according to a high-ranking law enforcement source. A straw buyer purchases items for others in their own name, allowing the proceeds from illegal activities such as drug trafficking to be hidden.
The 63-page indictment said the conspiracy by Ayala-Vazquez and his co-defendants used the “straw buyers” to purchase real estate, cars and businesses to make their drug profits appear legitimate.
The story has more details, none of which change the initial reports, it seems, but which do at least shed more light.
One would think that even if no criminal charges spin out of this against Hernandez — he could be a dupe, after all, or the testimony implicating him could be false — that, at the very least, the government could go after Hernandez for serious financial penalties for having financial dealings with drug traffickers.
So, no, not good.
This is happening, people.
Earlier we heard Joe Maddon being non-committal about Kyle Schwarber joining the Cubs for the World Series. Now it seems pretty clear that the Cubs are committal indeed: Jon Morosi reports that Schwarber is en route to Cleveland from Arizona on a private jet and that he’s expected to DH in Game 1 tomorrow night.
Schwarber hasn’t played in a game that counted since April 7. His potent bat is could be a windfall for a Cubs team that didn’t have a game-changing option at DH in the American League park.
Schwarber lost the whole season due to a knee injury, but he hit .246/.355/.487 with 16 homers and 43 RBI in 69 games as a rookie in 2015. His big coming out party was in the playoffs, however, when he hit three homers in five postseason games while going 7-for-13 with two walks in five games.
Paul Hoynes of the Cleveland Plain Dealer reports that Indians First Baseman/DH Carlos Santana shagged some flyballs in left field during the Indians’ workout today.
Sure, why not? Santana has played one game in the outfield in his major league career and that was over four years ago, but the Indians will have to play in Chicago without the DH, meaning either losing Santana’s bat or that of Mike Napoli.
It would be up to Terry Francona to decide if that happens, but ultimately I don’t think he’ll make it real and, rather, will just forget about it, because Santana’s defense out there would in no way be smooth.
I’m sorry. I’m sick today and I’m on a lot of cold medicine.