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Friday, April 19, 2024 | Back issues
Courthouse News Service Courthouse News Service

Bank records

SAN FRANCISCO — The former manager of a branch of the East West Bank in San Gabriel, California, who participated in a money laundering scheme was improperly convicted of one count of making a false entry in bank records but properly convicted of a second count of the same offense, the Ninth Circuit ruled.

Read the opinion here and more about a related case here.

Categories / Briefs, Criminal, Law

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