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Man Who Lured Women from Canada with False Promises of Helping Their Modeling Careers Pleads Guilty to Sex Trafficking Offense

Man Who Lured Women from Canada with False Promises of Helping Their Modeling Careers Pleads Guilty to Sex Trafficking Offense
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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
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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 exchange for the councilmember’s political support of the Baldwin Park Police Association’s contract with the city, the Justice Department announced.
Ricardo Pacheco, 58, of Baldwin Park, who was elected to the City Council in 1997 and served as mayor pro tempore in 2018, pleaded guilty on June 15 to a federal bribery charge. On Tuesday, federal prosecutors unsealed a criminal information against Pacheco, as well as portions of a plea agreement in which Pacheco agr ....

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Former Baldwin Park City Councilman Pacheco Pleads Guilty to Bribery - Cerritos Community News

Former Baldwin Park City Councilman Pacheco Pleads Guilty to Bribery - Cerritos Community News
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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 Organizations (RICO) Act.
Hernandez was one of 16 defendants named in a federal grand jury indictment unsealed in 2015 that alleged a series of money laundering schemes, some of which involved the Westminster-based Saigon National Bank (now known as California International Bank). Hernandez and a second defendant, Emilio Herrera, had a series of conversations and meetings with a purported money launderer – who actually was a confidential source – which included discussions about regular ....

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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 (RICO) Act.
Hernandez was one of 16 defendants named in a federal grand jury indictment unsealed in 2015 that alleged a series of money laundering schemes, some of which involved the Westminster-based Saigon National Bank (now known as California International Bank). Hernandez and a second defendant, Emilio Herrera, had a series of conversations and meetings with a purported money launderer – who actually was a confidential source – which included discussions about regular cash depos ....

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