Law Firms

Chinese Immigrant To Lose Citizenship Over Illegal Behaviour

LOS ANGELES – The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes that are used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of businesses known as Yili Underwear

Chinese Immigrant To Lose Citizenship Over Illegal Behaviour Read More »

Scroll to Top