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The owner of Rincon Musical, a money-transmitting business in Oakland, has been sentenced after being convicted of money laundering drug proceeds through his business.
A prison inmate in California was charged for orchestrating two national crime schemes.
"Although he was present throughout the trial and listened to closing arguments, Torres Garcia absconded before the jury handed down its verdict; he is now a fugitive," the release stated.
A local pharmacy and its owner have agreed to pay $1 million in penalties for allegedly violating the Controlled Substances Act, U.S. Attorney Phillip A. Talbert announced this week.