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quarta-feira, 7 de setembro de 2016

Lawyer gets prison for global money-transferring scheme - The San Diego Union-Tribune

money - Google News | September 07, 2016 at 02:36AM | Lawyer gets prison for global money-transferring scheme - The San Diego Union-Tribune

Lawyer gets prison for global money-transferring scheme
The San Diego Union-Tribune
SAN DIEGO — A San Diego attorney was sentenced Tuesday to five years in prison for operating an illegal money-transferring business, the U.S. Attorney's Office said. Attorney Richard Medina Jr. pleaded guilty a year ago, admitting the scheme collected ...

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September 07, 2016 at 02:36AM | money - Google News
Lawyer gets prison for global money-transferring scheme - The San Diego Union-Tribune
money - Google News

money - Google News | September 07, 2016 at 02:36AM | Lawyer gets prison for global money-transferring scheme - The San Diego Union-Tribune

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