Calif. U.S. Attorney: Man Sentenced to 40 Months for Participating in International Money Laundering Scheme Involving More Than $3M in Fraud Proceeds
September 09, 2024
September 09, 2024
SAN DIEGO, California, Sept. 9 -- The office of the U.S. Attorney for the Southern District of California issued the following news release:
Juan Pablo Prada Bernal of Colombia was sentenced in federal court today to 40 months in prison for participating in an international money laundering conspiracy involving more than $3 million in proceeds obtained through phone scams.
At today's hearing, U.S. District Court Judge Andrew G. Schopler also ordered Bernal to pay $327,0 . . .
Juan Pablo Prada Bernal of Colombia was sentenced in federal court today to 40 months in prison for participating in an international money laundering conspiracy involving more than $3 million in proceeds obtained through phone scams.
At today's hearing, U.S. District Court Judge Andrew G. Schopler also ordered Bernal to pay $327,0 . . .