Alleged Money Laundering

(credit: DOJ)

Pico Rivera Nightclub Owner Charged With Laundering Money For Mexican Drug Traffickers

The owner of a Southern California nightclub has been charged with laundering money for Mexican drug traffickers.

03/06/2015

(credit: HealthPartners.com/DocSpot.com)

Agoura Hills Doctor Accused Of Alleged Drug Dealing, Money Laundering

Ventura County deputies claim an Agoura Hills doctor has spent years overprescribing prescription drugs and is linked to at least two overdoses.

01/28/2014

(credit: CBS)

Man Wanted For Alleged Fraud, Money Laundering Escorted Back To LA From Malaysia

A former Newport Beach resident who fled the country in 1999 returned to Los Angeles Thursday after being deported from Malaysia.

05/24/2012