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Criminal Law

: Law Of Criminal Defense

CA criminal defense lawyer indicted for money laundering client funds

By John Wesley Hall, Jr.

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A California criminal defense lawyer was indicted with clients for allegedly participating in money laundering for clients. See Feds unseal indictment against LA street gang: The indictment also charged criminal defense attorney Isaac Guillen, 48, of West Covina, with laundering illegal proceeds on behalf of the Mexican Mafia, a prison-based gang that often controls the activities of Latino street gangs in California. A secretary at his office said he was arrested Tuesday morning and she had no further comment.

Full post as published by Law Of Criminal Defense on June 17, 2009 (boomark / email).

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