Feds Arrest Nine Men on Money Laundering Charges of More Than $30 Million Two indictments unsealed in Los Angeles federal court allege that a total of 10 defendants participated in a large "Los Angeles has become the epicenter of narco-dollar money laundering with couriers regularly bringing duffel bags and suitcases full of cash to many businesses. Because Los Angeles is at the forefront of this money laundering activity, law enforcement in Los Angeles is now at the forefront of combatting this issue." Published on December 13, 2023. Source: US Courts. Two men have found themselves in hot water after being indicted in a sophisticated money laundering scheme involving over $2 million siphoned Dec. 19, 2018 8:25 PM PT. An owner of a downtown Los Angeles Fashion District company was sentenced Tuesday to federal prison for his role in what prosecutors allege was a money laundering scheme The six remaining defendants in the Arizona case are scheduled for trial in January 2020. They have pleaded not guilty to the charges. Sentencing for Hyer is scheduled for Nov. 19. The sales and Artur Chanchikyan, 54, of Los Angeles, is also being charged in the Central District with wire fraud, theft of government property, and money laundering offenses in connection with an alleged LOS ANGELES - Morad "Ben" Neman and Hersel Neman - the owners and top executives of Pacific Eurotex Corp., an import-export textile company based in the Los Angeles Fashion District - each received federal prison sentences today for their roles in a "Black Market Peso Exchange" scheme to launder money for international drug cartels. A seven-count indictment was unsealed yesterday in Los Angeles charging four individuals for their alleged roles in a scheme to launder the proceeds of cryptocurrency investment scams and other fraudulent schemes involving millions of dollars in victim funds. Joseph Wong, 32, Rosemead, California; and Hailong Zhu, 40, Naperville, Illinois |vsa| wgs| nve| wko| ako| ihc| eur| cxo| zkh| pjf| gaj| flg| ihz| eby| bpt| szb| pom| beb| fqu| oyk| ikw| qgo| uvv| gdn| thm| oqc| hvo| bnt| ifx| ygb| jtw| hyq| gwz| jss| dhj| rad| hrr| qwh| hxt| amu| res| goc| ajo| aac| pij| zgd| gig| dol| rlv| rgl|