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Keyword: livanhernandez

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  • Feds target MLB pitcher Livan Hernandez, other celebrities in drug money laundering operation

    04/27/2011 6:14:46 AM PDT · by cll · 3 replies
    El Vocero (Translation) ^ | 4/27/2011 | Melissa Correa Velazquez
    SAN JUAN, PR – Washington National’s pitcher Liván Hernández is the target of a federal probe for allegedly laundering money on behalf of convicted drug trafficker Angel Ayala Vázquez, aka “El Buster”. EL VOCERO sources indicated that the investigation started some time ago and mentioned that other high profile figureheads are also targets in addition to those already named in the trial against “El Buster” and his brother Luis Xadiel Cruz Vázquez. These people face money laundering and bank fraud charges. According to the sources, the Cuban pitcher testified in relation to this case before a Grand Jury in the...