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Former Member of Baldwin Park City Council Pleads Guilty to Bribery and Admits Receiving Nearly $38,000 to Support a Police Contract

Imperial Valley News Imperial Valley News Center Former Member of Baldwin Park City Council Pleads Guilty to Bribery and Admits Receiving Nearly $38,000 to Support a Police Contract Details Written by FBI Los Angeles, California - A former Baldwin Park city councilmember has pleaded guilty to accepting tens of thousands of dollars in bribes – including $20,000 in cash – from a Baldwin Park Police officer working at the FBI’s direction, in e...
United States Los Angeles County Baldwin Park Los Angeles Otisd Wright Thomasf Rybarczyk

Mexican national sentenced to over 7 years in federal prison for scheming to launder money for drug trafficking organizations

Los Angeles — A Mexican national who pleaded guilty to a federal racketeering offense and admitted participating in a scheme to launder drug trafficking proceeds – which included attempting to purchase a bank to facilitate the money laundering – was sentenced today to 87 months in federal prison. Pablo Hernandez of Tijuana, was sentenced by United States District Judge Otis D. Wright II after pleading guilty in November to conspiring to violate the Racketeer Influenced and Corrupt Organ...
H Chíinh Republic Of Baja California United States Demilio Herrera Josephd Axelrad
Source: irs.gov

Mexican national sentenced to federal prison for scheming to launder money for drug trafficking organizations

A Mexican national who pleaded guilty to a federal racketeering offense and admitted participating in a scheme to launder drug trafficking proceeds – which included attempting to purchase a bank to facilitate the money laundering – was sentenced today to 87 months in federal prison. Pablo Hernandez, 80, of Tijuana, was sentenced by United States District Judge Otis D. Wright II after pleading guilty in November to conspiring to violate the Racketeer Influenced and Corrupt Organizations (RIC...
H Chíinh Republic Of Baja California United States Demilio Herrera Josephd Axelrad

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