Documents released relating to the Livan Hernandez money laundering probe

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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.

Report: Momentum in talks between Mariners, Jon Jay

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MLB.com’s Mark Feinsand reports that there is some momentum in talks between the Mariners and free agent outfielder Jon Jay.

Jay, 32, hit .296/.374/.375 in 433 plate appearances with the Cubs last season, which is adequate. He’s heralded more for his defense and his ability to play all three outfield spots.

The Mariners are losing center fielder Jarrod Dyson to free agency and likely don’t want to rely on Guillermo Heredia next season, hence the interest in Jay. The free agent class for center fielders is otherwise relatively weak.