SANTA ANA, California – An Orange County woman has been charged in a six-count federal grand jury indictment alleging she laundered money directly sent from fraud victims who were tricked…

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…