California Money Laundering Convictions Come With a Host of Consequences
A highly publicized San Francisco money laundering case wrapped up recently when the defendant was found guilty and sentenced to five years in a California state prison.
The Case Against Keith Wilson
Prosecutors presented compelling evidence during the trial proving that Wilson had bilked an untold number of victims out of nearly $400,000 since 2006. Wilson drew investors in with a proposal to purchase distressed real estate, make improvements and then "flip" the property to turn a profit. The money was never invested, however, but was spent by Wilson for ...




