Jan. 17, 2025 — Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months in federal prison. The Honorable Haywood S. Gilliam, Jr., United States District Judge, handed down the sentence on Jan. 15, 2025. Read More
Home » Oakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering
Oakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering
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