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Jewelry District Business Owner Pleads Guilty to Money Laundering

Posted by Fay Arfa | Feb 11, 2019 | 0 Comments

            LOS ANGELES â€“ A precious metals trader based in the Los Angeles Jewelry District pleaded guilty today to a money laundering charge after being caught in an undercover operation where he agreed to conceal what was described to him as more than $200,000 in drug trafficking proceeds.    ...

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