Owner of nightclubs in Pico Rivera, Moreno Valley agrees to plead guilty to laundering drug money

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LOS ANGELES >> A Hacienda Heights man accused of laundering drug money through nightclubs he owns in Pico Rivera and Moreno Valley has agreed to plead guilty to a charge that could send him to prison for 25 years, according to authorities and court documents.

"The Pico Rivera nightclub owner Edgar Fragoso, right,  38, leaving Edward Roybal Federal Building after his arraignment  where he pleaded not guilty  to eight counts federal indictments in downtown Los Angeles Friday, March 13, 2015. The Pico Rivera nightclub owner is accused of laundering hundreds of thousands of dollars as part of a drug trafficking ring operating in the U.S. and Mexico (Photo by Walt Mancini/Pasadena Star-News)"

Edgar De Dios Fragoso, 38, has agreed to enter a guilty to a single federal charge of money laundering, according to a plea agreement filed Tuesday in federal court in Los Angeles.
Under the plea arrangement, six additional counts of money laundering and one count of conspiracy are to be dismissed, according to the document.
Fragoso pleaded not guilty to the eight-count federal indictment in March.
A hearing at which Fragoso will formally change his plea was yet to be scheduled, U.S. Department of Justice spokesman Thom Mrozek said.
Fragoso is expected to receive a sentence of 25 years in federal prison, court records show.
He also agreed to forfeit his liquor license, Mrozek said.
“This brings some amount of closure to the case,” he said.
Prosecutors allege Fragoso laundered more than $35,000 in U.S. proceeds from methamphetamine sales on behalf of a drug dealer operating out of Mexico, and also collected $200,000 in payments from undercover federal agents posing as representatives of a drug-trafficking organization, according to the indictment.
Fragoso, who was arrested Feb. 23, is free on a $100,000 bond.

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Temple City graft probe detailed in grand jury transcripts


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Here’s the Temple City grand jury transcripts Part 1 (5.1 MB) and

 Part 2 (5.1 MB).

They are lengthy and detailed, but a great insight into just how sleazy local politics can become when a $75 million development is at stake.

Not only do witness tell of bribery, greed, money laundering and back rooms deals, there’s also talk of voodoo rituals performed by former mayor Judy Wong.

Read ’em and enjoy!

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The Temple City case — bribery, perjury, money laundering and drug dealing

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If politics disgusts you, read no further. 

If you are interested in how a corrupt government really works, here’s an instructive timeline put together by Alfred Lee and based on a grand jury probe of shenanigans in Temple City.  
We’ve put together a special section detailing what those reports entail, it’s here.
At right — former Mayor –still councilwoman Judy Wong..
As for the timeline… which includes allegations of bribery, perjury, money laundering and drug dealing, it’s on the jump …

Continue reading

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