Search Warrant
Veronica Rocha , James Queally and Richard Winton
Federal authorities raided the Bicycle Hotel and Casino in Bell Gardens on Tuesday morning and seized thousands of financial records as part of an ongoing investigation into possible money laundering, according to law enforcement sources.
Virginia Kice, spokeswoman for U.S. Immigration and Customs Enforcement in Los Angeles, declined to comment on “the scope or nature of the investigation,” but said a “search warrant issued by a United States magistrate judge was filed under seal in relation to an ongoing investigation.”
Artist/Author: L.A. Times April 4, 2017 |
