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Edgar Fragoso, 38, Owner of El Rodeo Nightclub, …
www.loscerritosnews.net
Edgar Fragoso, 38, owner of the El Rodeo nightclubs, admitted to laundering about $235,000 in cash and has forfeited the state liquor license issued to his Pico Rivera club, according to his plea agreement filed Tuesday in Los Angeles federal court.
Tag Archive | Edgar Fragoso - Cerritos Community Newswww.loscerritosnews.net › tag › edgar-fragoso
www.loscerritosnews.net
Edgar Fragoso, 38, Owner of El Rodeo Nightclub, Admits to Laundering $235,000. Hews Media Group was fist news outlet to report that El Rodeo was raided a ...
Edgar Fragoso Arrest Details | Local Crime News in Orange County,...
www.localcrimenews.com
Edgar Fragoso of Garden Grove, age 25, was arrested for Revocation Of Probation in Orange County, California on September 9, by Orange County Sheriff....
Club owner laundered money in U.S.-Mexico drug …
www.latimes.com
Following an investigation lasting more than three years, Edgar Fragoso was arrested Monday when the Drug Enforcement Administration raided his nightclub, El Rodeo, and his Hacienda Heights home, said Special Agent Vijay Rathi. The Pico Rivera home of Fragoso’s mother -- whose name is listed on some of his bank accounts -- was also raided.
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