03-031 - Denti-Cal Complaint - Attorney General - State of California
03-031 - Denti-Cal Complaint - Attorney General - State of California
03-031 - Denti-Cal Complaint - Attorney General - State of California
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COUNT 44<br />
On or about June 1, 2000, in the County <strong>of</strong> Los Angeles, <strong>State</strong> <strong>of</strong> <strong>Cal</strong>ifornia, defendant,<br />
Zubin Plasencia, committed the crime <strong>of</strong> MONEY LAUNDERING, in that said defendant did<br />
willfully conduct and attempt to conduct, and aid and abet in conducting, a transaction involving<br />
a monetary instrument or instruments through a financial institution with the intent to promote,<br />
manage establish, carry on, and facilitate the promotion, management, establishment and carrying<br />
on <strong>of</strong> criminal activity, to wit, Grand Theft, Health Care Fraud, and Unlawful Remuneration,<br />
with the knowledge that the monetary instruments, to wit, <strong>Denti</strong>-<strong>Cal</strong> Warrant Number 3379085,<br />
represents, or is derived directly or indirectly, from the proceeds <strong>of</strong> a criminal activity in<br />
violation <strong>of</strong> Penal Code §186.10(a), a FELONY.<br />
COUNT 45<br />
On or about June 8, 2000, in the County <strong>of</strong> Los Angeles, <strong>State</strong> <strong>of</strong> <strong>Cal</strong>ifornia, defendant,<br />
Zubin Plasencia, committed the crime <strong>of</strong> MONEY LAUNDERING, in that said defendant did<br />
willfully conduct and attempt to conduct, and aid and abet in conducting, a transaction involving<br />
a monetary instrument or instruments through a financial institution with the intent to promote,<br />
manage establish, carry on, and facilitate the promotion, management, establishment and carrying<br />
on <strong>of</strong> criminal activity, to wit, Grand Theft, Health Care Fraud, and Unlawful Remuneration,<br />
with the knowledge that the monetary instruments, to wit, <strong>Denti</strong>-<strong>Cal</strong> Warrant Number 3383181,<br />
represents, or is derived directly or indirectly, from the proceeds <strong>of</strong> a criminal activity in<br />
violation <strong>of</strong> Penal Code §186.10(a), a FELONY.<br />
COUNT 46<br />
On or about June 15, 2000, in the County <strong>of</strong> Los Angeles, <strong>State</strong> <strong>of</strong> <strong>Cal</strong>ifornia, defendant,<br />
Zubin Plasencia, committed the crime <strong>of</strong> MONEY LAUNDERING, in that said defendant did<br />
willfully conduct and attempt to conduct, and aid and abet in conducting, a transaction involving<br />
a monetary instrument or instruments through a financial institution with the intent to promote,<br />
30.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.
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