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3rd Exec Pleads Guilty In 'Teddy Bear' Drug Money Conspiracy « CBS ...
www.cbsnews.com
The arrests stemmed from a five-count indictment that charged five defendants, including the co-owners of Angel Toy Corp., and Jose Leonardo Cuevas Otalora, 50, a Colombia-based businessman who allegedly oversaw the importation of the ...
July 7, News of the Day ... LA Community Policing
www.lacp.org
Authorities are seeking to take custody of the fourth defendant in the case, Colombian businessman Jose Leonardo Cuevas Otalora, 50, in Bogota.
Prosecution continues in toy company money laundering case – Pasadena...
www.pasadenastarnews.com
LOS ANGELES - The third executive of a Los Angeles toy company pleaded guilty today to his role in a scheme to launder almost $9 million for drug cartels in...
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