Tag: plea agreement
Niki Schwarz Pleads Guilty To Gouging Sale Of N95 Masks
SANTA MONICA—Niki Schwarz, 55, of Santa Monica, was charged in federal court with accumulating N95 respirators in anticipation of the COVID-19 pandemic and price...
Kais Mohammad Pleads Guilty To Bitcoin Money Laundering
CALIFORNIA — Kais Mohammad, 36, of Yorba Linda has agreed to plead guilty to operating an illegal virtual-currency money services business that exchanged up...
