Wells Fargo Bank Banker Pleads Guilty to Money Laundering
September 10, 2019
Leopoldo Lara Aguilera, a former Wells Fargo personal banker, pleaded guilty in federal court today to money laundering conspiracy and bank fraud according to an announcement from the DOJ. Aguilera was arrested by FBI agents on May 2, 2019, for his participation in an international money laundering organization based in Tijuana, Mexico which operated primarily […]