Tuesday, November 5, 2024

USAO - California, Central News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/04/2024 07:00 AM EST

The lead defendant in a criminal case who oversaw a money laundering conspiracy that moved millions of dollars in narcotics-related funds from the United States to international drug trafficking organizations was sentenced today to 87 months in federal prison.
 

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