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LORI LOUGHLIN AND HUBBY JUST INDICTED FOR ADDITIONAL CHARGE OF MONEY LAUNDERING
tmz ^ | 4/9/2019 | tmz

Posted on 04/09/2019 11:02:32 AM PDT by RummyChick

10:35 AM PT -- Well, prosecutors did exactly what we reported early Tuesday morning. Since Lori did not cop a plea, the U.S. Attorney went to a Federal Grand Jury to get an indictment, adding charges of money laundering. This now increases the amount of time Lori and her husband would get as a minimum recommended sentence.

Specifically, the U.S. Attorney says, Lori, her husband and 14 others will now be charged with the additional crime of "conspiring to launder the bribes and other payment in furtherance of the fraud by funneling them through [Rick] Singer's purported charity and his for-profit corporation."

The money laundering charge alone carries a maximum 20 years in prison.

(Excerpt) Read more at tmz.com ...


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KEYWORDS: loriloughlin; spoiledrichkids
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To: magamomma
When is Hillary going, she did much worse

If Hillary thought she had a shot at Loughlin, she might volunteer to go to prison with her.

121 posted on 04/09/2019 3:56:21 PM PDT by Go Gordon (I gave my dog Grady a last name - Trump - because he loves tweets.)
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To: CurlyDave

As they said in Grimm’s Fairy Tales (The Turnip):

“Rest there in peace, till thou art a wiser man than thou wert.”

https://etc.usf.edu/lit2go/175/grimms-fairy-tales/3116/the-turnip/


122 posted on 04/09/2019 5:08:20 PM PDT by scrabblehack
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To: Roccus

If they deducted it as a charitable contribution it’s also tax fraud.


123 posted on 04/09/2019 5:14:00 PM PDT by Lurkina.n.Learnin (If you want a definition of "bullying" just watch the Democrats in the Senate)
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To: RummyChick

The whole plea-bargaining thing is a travesty. Either prove the genuine, original charge, or don’t charge at all.

It’s just so a lazy DA can put another notch in his/her belt.


124 posted on 04/10/2019 7:55:42 AM PDT by Don W (When blacks riot, neighbourhoods and cities burn. When whites riot, nations and continents burn.)
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