Federal courthouse in downtown San Diego. … Leopoldo Lora Aguilera, 58, of Chula Vista, admitted to opening bank accounts under false names and …
Wells Fargo Banker Sentenced to Prison for Role in Money Laundering Scheme
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Federal courthouse in downtown San Diego. … Leopoldo Lora Aguilera, 58, of Chula Vista, admitted to opening bank accounts under false names and …
In