Federal money laundering?
http://www.mercurynews.com/ci_9499262?so...
waht do u think will happen to them
The defendants will probably reach plea agreements, plead guilty to some of the counts, spend nearly 10 years in federal prison and all of their assets that can be traced to their criminal activity will be seized.
Any of the defendant that are immigrant will be deported after they complete their sentences.
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