Understanding Money Laundering Under California Penal Code 186.10

Money Laundering in California: Penal Code Section 186.10 PC

Henry Cantor January 3, 2025 1
California Penal Code Section 186.10 PC: Defending Money Laundering Charges in Los Angeles Money laundering is a serious financial crime in California. This statute criminalizes conducting or attempting to conduct financial transactions involving monetary instruments exceeding certain thresholds, with the intent to promote illegal activity or with knowledge that the funds originated from unlawful sources. […]
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California lawyer explaining Penal Code 198 imperfect self-defense

$15 Million Drug Money Laundering Scheme Exposed: Inside the Pico Rivera Bust

Henry Cantor July 9, 2024 0
On July 1, 2024, Gustavo Adolfo Aldana-Martinez, 57, of Pico Rivera, was sentenced to 48 months in federal prison for his role in a money laundering conspiracy that facilitated the movement of over $15 million in drug proceeds from the United States to international drug trafficking organizations. The sentencing was handed down by United States […]
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