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ked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) <https://mynewsla.cornkrime/2020/11/12/feds-arrest-nine-defendants-on-money-laundering- charges/> (11/12) reports, "Federal authorities Thursday
se of it in the way they wanted. 'John Allen betrayed that trust, took advantage of his clients, and stole their money,' said United States Attorney Scott Murry. `These are the actions of a white-collar criminal rather than a dedicated counselor at law.'" Allen "was arraigned last week on the charges, the c
ked as a `cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) (11/12) reports, "Federal authorities Thursday arrested nine defendants from the Los Angeles area, most of whom were allegedly involved in a so
e of it in the way they wanted. `John Allen betrayed that trust, took advantage of his clients, and stole their money,' said United States Attorney Scott Murry. `These are the actions of a white-collar criminal rather than a dedicated counselor at law.' Allen "was arraigned last week on the charges, the cu
ked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA). (11/12) reports, "Federal authorities Thursday arrested nine defendants from the Los Angeles area, most of whom were allegedly involved in a s
e of it in the way they wanted. 'John Allen betrayed that trust, took advantage of his clients, and stole their money,' said United States Attorney Scott Murry. 'These are the actions of a white-collar criminal rather than a dedicated counselor at law:" Allen "was arraigned last week on the charges, the cu
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