Elder Fraud – Mr. Watchlist

11 Years in jail for international fraud money laundering

PRESS RELEASE Carson Man Sentenced to More Than 11 Years in Prison for Role in International Conspiracy to Launder Money Taken from Fraud Victims Monday, February 27, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California LOS ANGELES – A Carson man who was a central figure in an […]

Estimated reading time: 8 minutes

Cali Pair go to jail for fraud and money laundering

Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Tuesday, November 15, 2022 Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy LOS ANGELES – Two California men today received prison sentences of up to 11 years for participating […]

Estimated reading time: 6 minutes