Similar Stories to Court: Money Laundering Suspect Agrees To Plead Guilty on Bing News

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...

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Topics:  California   Riverside County   Riverside   
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