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Laundering

A screenshot of the WoodyToys.com homepage

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.

KNX 1070 NEWSRADIO–04/16/2012

(Getty Images)

3rd Exec Pleads Guilty In ‘Teddy Bear’ Drug Money Conspiracy

Meichun 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.

03/04/2011