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Maryland Chapter 21 of Association of Certified Fraud Examiners

California Man Pleads Guilty to Cross-Country Money Laundering Conspiracy

10 Apr 2026 11:58 PM | Anonymous

According to the guilty plea, Park admits that from October 2020 through January 2021, he participated in a conspiracy to launder proceeds he and his associates generated through selling marijuana in Maryland. As part of the conspiracy, female co-conspirators transported marijuana from California to Maryland, usually via commercial air travel.  Parks traveled separately from the co-conspirators to Maryland, but he sold the marijuana with local co-conspirators after arrival. Source: US Attorney, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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