Tag: money laundering

Interstate Narcotics Trafficking Ring Leader, Money Launderer Pleads Guilty

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LOS ANGELES—On Thursday, May 21, a Texan woman who led an interstate narcotics trafficking ring pled guilty to federal criminal charges stemming from an...

US Recovers More Than $49 Million In Assets Laundered

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UNITED STATES—According to the United States Department of Justice, the U.S. government reached a settlement of its civil forfeiture cases against more than $49...

Man Sentenced For Drug Smuggling, Money Laundering

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STUDIO CITY—A North Hollywood man has been sentenced to 9 years in prison for plotting to smuggle more than 88 pounds of cocaine and...

Man Pleads Guilty For Charter School Theft

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SHERMAN OAKS—A Sherman Oaks man plead guilty on Friday, February 14 for what has been called the largest charter school theft in California history. Jeremy...

Lonzo Ball Alleges Former Manager Stole $1.5 Million

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LOS ANGELES—Los Angeles Lakers Point Guard Lonzo Ball is suing Gregory Alan Foster, 52, for defrauding the Ball family out of $1.5 million. It...

Jeweler Pleads Guilty To Money Laundering

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WESTWOOD—The owner of Elyahouzadeh’s R.S.D. Trading Company, pled guilty to federal money laundering charges on Monday, February 11. Saeed Elyahouzadeh, 53, of Westwood, was...

“Claws” Has Been Entertaining TV!

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HOLLYWOOD—It was the summer series of 2017 that surprised me in more ways than I expected. I wasn’t certain how the second season of...
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