Sacramento Man Pleads Guilty to Money Laundering – Will Pay the SBA $240,000 Back for Fraudulent Applications for Funds ...
Details Last Updated: Thursday, 18 April 2024 11:25 April 18, 2024 - SACRAMENTO, Calif. — David Tran, 36, of Sacramento, pleaded guilty today to money laundering, U.S. Attorney Phillip A. Talbert announced. According to court documents, between Oct. 18, …