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Gustavo Adolfo Aldana-Martinez Sentenced to 4 Years in Federal Prison for Laundering Over $15 Million for International Drug Traffickers
United States District Judge R. Gary Klausner imposed the sentence, which also includes a $25,000 fine. This marks a pivotal moment in a case that exposed the intricate methods used to launder ...
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Woman gets more than 3-year prison term for helping pregnant Chinese women get to US
U.S. District Judge R ... Klausner blame her for the babies that were born U.S. citizens. That, he said, is unrelated to the allegations that she and Liu helped women travel to the United States ...