Oakland business owner sentenced for money laundering to cartels
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.
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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.
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"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.