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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 countyUnited statesDiamond barHacienda heightsEl monteBirotte jrLos angelesTairan shiMartin estradaUs attorney officeJudge andrCentral 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 monteUnited statesDiamond barHacienda heightsLos angeles countyTairan shiBirotte jrMartin estradaLos angelesUs attorney officeJudge andrCentral 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 statesHacienda heightsLos angeles countyEl monteDiamond barMartin estradaLos angelesBirotte jrTairan shiUs attorney officeJudge andrCentral 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 statesNew yorkAndre birotte jrGlenn sanfordKeller williamsBirotte jrMichael bjorkmanNew york timesJudge andre birotteSponsor agentsDavid goldenBrent gove

Calabasas man guilty of fraudulent tax preparation

Calabasas man guilty of fraudulent tax preparation
theacorn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theacorn.com Daily Mail and Mail on Sunday newspapers.

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