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El Monte man among trio sent to prison for money laundering using Target gift cards

The defendants were part of a network of individuals who laundered proceeds of fraud stored on Target gift cards. ....

Los Angeles County , United States , Diamond Bar , Hacienda Heights , El Monte , Birotte Jr , Los Angeles , Tairan Shi , Martin Estrada , Us Attorney Office , Judge Andr , Central District ,

San Gabriel Valley trio sent to prison for money laundering using Target gift cards

The defendants were part of a network of individuals who laundered proceeds of fraud stored on Target gift cards. ....

El Monte , United States , Diamond Bar , Hacienda Heights , Los Angeles County , Tairan Shi , Birotte Jr , Martin Estrada , Los Angeles , Us Attorney Office , Judge Andr , Central District ,

Trio Sentenced for Money Laundering

Trio Sentenced for Money Laundering
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

United States , Hacienda Heights , Los Angeles County , El Monte , Diamond Bar , Martin Estrada , Los Angeles , Birotte Jr , Tairan Shi , Us Attorney Office , Judge Andr , Central District ,

eXp Must Face Cover-Up Allegations in Sexual Assault Lawsuit, Judge Rules

The company and CEO Glenn Sanford are accused of failing to take action when recruiters drugged and raped women. ....

United States , New York , Andre Birotte Jr , Glenn Sanford , Keller Williams , Birotte Jr , Michael Bjorkman , New York Times , Judge Andre Birotte , Sponsor Agents , David Golden , Brent Gove ,

Calabasas man guilty of fraudulent tax preparation

Calabasas man guilty of fraudulent tax preparation
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Birotte Jr , John Loesing , Bijan Kohanzad , Better Business Bureau , Optimanet Tax Services , Tax Services , Judge Andr ,