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上传时间: 2012-03-05 浏览次数:929次
Ore. man pleads guilty in theft scheme
关键字:money laundering
March 01, 2012|Associated Press
http://articles.boston.com/2012-03-01/news/31114440_1_money-laundering-theft-scheme-safe-deposit
A Portland man has done more than just plead guilty to conspiracy in thefts that netted millions — he has led investigators to a safe deposit stash of nearly $2 million.
Vincent Cabello, 39, pleaded guilty Wednesday in federal court to two conspiracy counts involving bank larceny and money laundering, The Oregonian reported (http://is.gd/2mBKO0).
His parents, 64-year-old Archie and 59-year-old Marian Cabello, are also involved in the case and are set to stand trial in April.