Money Laundering | Audacy

Pico Rivera man sentenced to federal prison for money laundering

July 8, 2024
Alleged L.A.-based cartel associates charged in money laundering indictment

June 18, 2024
Pico Rivera man convicted of money laundering to be sentenced in April

December 19, 2023
Glendale man sentenced to federal prison for money laundering

October 30, 2023
'Prolific' human smuggling ring run by 'Boss Lady' revealed

July 30, 2023
Ex-FBI agent faces sentencing for helping Armenian crime figures in L.A.

February 27, 2023
Ex-superintendent of Bassett USD charged in money laundering case

August 24, 2022
Ex-congressman from California arrested, charged with fraud

August 16, 2022
Orange County man convicted in international fraud, money laundering scheme

June 15, 2022
Burbank man sentenced for defrauding elderly NJ residents in bogus investment scheme

April 6, 2022