article_snippet: That CNN Money account was cited in an affidavit filed Monday in a federal California court by Homeland Security Investigation agent Eric Blair, who asked a judge for a warrant to search Rancho Cucamonga apartment buildings for large sums of cash and evidence of contraband and a crime.
article_snippet: an interview with CNN Money in February occurred well before Tuesday's federal announcement of raids.
article_snippet: CNN's Sophia Yan in Hong Kong contributed to this report.