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Tag: money laundering

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Crime, News

Local Judge to Decide if Former South Korea Earthquake Research Center Should be Jailed for Money Laundering

July 20, 2017

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July 20, 2017

A Los Angeles federal judge will decide Thursday  if the former director of South Korea’s Earthquake Research Center should be jailed...

Crime, News

Kazakhstan City Lawsuit Alleges Beverly Hills Mansions Used for Money Laundering

May 14, 2014

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May 14, 2014

The largest city in Kazakhstan sued its former mayor and members of his family today in Los Angeles, alleging Beverly...

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