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Money Laundering

Valencia Man Charged With Taking $2.1 Million Bribe In International Oil Deal

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A man who bought a home in Valencia using funds he gained via a $2.1 million bribe has been indicted on several felonies, including tax evasion and money laundering in connection with international oil deals. An immigration and personal injury lawyer, Paulinus Iheanacho Okoronkwo, 67, of Valencia, was indicted on five counts Wednesday, reported the Department of Justice (DOJ). Okoronkwo ...

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