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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60 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
61 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
62 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
63 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
64 Penal Code, § 186.10 16-2-3<br />
Money Laundering<br />
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Special Allegation<br />
Pen Code § 186.10(c)(1)(A) - Trx’s > $ 50,000 + 1<br />
Pen Code § 186.10(c)(1)(B) - Trx’s > $ 150,000 + 2<br />
Special Allegation Re Counts 1-3<br />
Pen.Code § 186.11(a)(1) - Loss > $100,000 +1 Yr<br />
45.<br />
Felony <strong>Complaint</strong> - People v. Enrique Valer, et al.
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