Alleged Money Laundering

Pico Rivera Nightclub Owner Charged With Laundering Money For Mexican Drug TraffickersThe owner of a Southern California nightclub has been charged with laundering money for Mexican drug traffickers.
Agoura Hills Doctor Accused Of Alleged Drug Dealing, Money LaunderingVentura County deputies claim an Agoura Hills doctor has spent years overprescribing prescription drugs and is linked to at least two overdoses.
Man Wanted For Alleged Fraud, Money Laundering Escorted Back To LA From MalaysiaA former Newport Beach resident who fled the country in 1999 returned to Los Angeles Thursday after being deported from Malaysia.
Sandwich Generation

Listen Live