Bank Fraud

Federal prosecutors say Leopoldo Lara Aguilera <strong><a rel="noreferrer noopener" aria-label="abused his position (opens in a new tab)" href="http://www.courthousenews.com/wp-content/uploads/2019/05/Bank-fraud.pdf" target="_blank">abused his position</a></strong> as a personal banker to launder more than $7 million in drug money.

SAN DIEGO — Federal prosecutors say Leopoldo Lara Aguilera abused his position as a personal banker to launder more than $7 million in drug money. Aguilera’s former employer, Wells Fargo, is not a party to the case.

Categories / Criminal

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