Calif. U.S. Attorney: Four Indicted in Money Laundering Conspiracy
March 23, 2024
March 23, 2024
SACRAMENTO, California, March 23 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release on March 22, 2024:
A federal grand jury returned a six-count indictment Thursday against Tracy Arnett, 38, of Los Angeles; Daniel Hooker, 35, of Los Angeles; Sandro Duval, 36, of Atlanta, Georgia; and Shelina Bissett, 35, of Atlanta, Georgia, charging them with conspiracy to commit money laundering and charging Arnett and Hooker with additional . . .
A federal grand jury returned a six-count indictment Thursday against Tracy Arnett, 38, of Los Angeles; Daniel Hooker, 35, of Los Angeles; Sandro Duval, 36, of Atlanta, Georgia; and Shelina Bissett, 35, of Atlanta, Georgia, charging them with conspiracy to commit money laundering and charging Arnett and Hooker with additional . . .