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Criminal Investigation | April 22, 2022

California Man Sentenced to Federal Prison for a $1.5 Million Money Laundering Conspiracy


U.S. District Judge George J. Hazel sentenced Brandon Ross, a/k/a "Shaba X", age 33, of Los Angeles, California to 18 months in federal prison, followed by three years of supervised release, for a large-scale money laundering conspiracy. As part of his guilty plea, Ross will be required to pay at least $1 ,500,000 in restitution.