A Hacienda Heights man with an ownership interest in nightclubs in Pico Rivera and Moreno Valley has agreed to plead guilty to a money laundering charge linked to drug proceeds, according to a plea agreement filed by the government in U.S. District...
Court: Money Laundering Suspect Agrees To Plead Guilty
BY GAIL WESSON, The Press-Enterprise
Thu, 08/27/2015 - 5:41pm
Sections: u.s.
Topics: California Riverside County Riverside
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