This has been the biggest mistake of my life': Oakland business owner confesses before he's sentenced to prison for laundering drug money
Briefly

from www.mercurynews.com3 weeks ago
Felipe de Jesus Ornelas Mora received an 18-month sentence for using his money transfer business to launder drug proceeds, admitting it was the worst mistake of his life, costing him his business and freedom.
www.mercurynews.comhttps://www.mercurynews.com/2024/04/08/this-has-been-the-biggest-mistake-of-my-life-oakland-business-owner-confesses-before-hes-sentenced-to-prison-for-laundering-drug-money/
Despite fear, Ornelas Mora accepted wrongdoing, regretting not contacting the police, and expressed willingness to change the past by doing the right thing.
www.mercurynews.comhttps://www.mercurynews.com/2024/04/08/this-has-been-the-biggest-mistake-of-my-life-oakland-business-owner-confesses-before-hes-sentenced-to-prison-for-laundering-drug-money/
Ornelas Mora's defense highlighted family suffering and health issues, including childhood hearing loss, arguing for leniency during the sentencing.
www.mercurynews.comhttps://www.mercurynews.com/2024/04/08/this-has-been-the-biggest-mistake-of-my-life-oakland-business-owner-confesses-before-hes-sentenced-to-prison-for-laundering-drug-money/
Prosecutors noted Ornelas Mora's sophistication in money laundering tactics, using fake IDs and small cash transfers to avoid detection, supporting their request for a two-year prison term.
www.mercurynews.comhttps://www.mercurynews.com/2024/04/08/this-has-been-the-biggest-mistake-of-my-life-oakland-business-owner-confesses-before-hes-sentenced-to-prison-for-laundering-drug-money/
Read at www.mercurynews.com
#money-laundering #legal-case #regret #criminal-justice #business-impact
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