Eyad Rateb Najjar – New Santa Ana

Tue. Apr 23rd, 2024

Men sentenced for money laundering and conspiring to sell counterfeit merchandise

Aug 29, 2015 Editor

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 14WF4259 Date: August 28, 2015 TWO MEN SENTENCED FOR MONEY LAUNDERING AND CONSPIRING TO SELL COUNTERFEIT ELECTRONIC MERCHANDISE VALUED AT NEARLY $3 MILLION…

Crime Fountain Valley Irvine Westminster

Three O.C. men to be charged with selling counterfeit Apple products

Jan 15, 2015 Editor

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 14WF4259 January 15, 2015 TWO MEN TO BE ARRAIGNED FOR MONEY LAUNDERING AND CONSPIRING TO SELL COUNTERFEIT ELECTRONIC MERCHANDISE VALUED AT NEARLY $3…