Laundering

Plush Toy Company Owner, Workers Indicted On Money Laundering Charges Federal officials said Monday a Southland toy maker has laundered millions of dollars in Mexican and Columbian drug money.
3rd Exec Pleads Guilty In 'Teddy Bear' Drug Money ConspiracyMeichun Cheng Huang, 57, was the third executive of an Irvine toy company to plead guilty after the trio were arrested last July at a downtown business.

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