Bank manager in San Gabriel, customer convicted in money ... - The San Gabriel Valley Tribune

The San Gabriel Valley Tribune
Bank manager in San Gabriel, customer convicted in money ...
The San Gabriel Valley Tribune
An East West Bank branch manager and a bank customer, who were convicted in Los Angeles of conspiring to launder $25,500 in cash by converting the currency into cashier's checks, are expected to be sentenced in February. Vivian Tat, 54, of Hacienda ...y más »