Luis Gamboa, Lakes of the Four Seasons, Indiana, agreed to plead guilty to allegations he converted profits from cocaine sales into money orders and cashier's checks in order to buy real estate in Northwest Indiana. As part of the plea agreement, Gamboa will surrender his three houses in Northwest Indiana.
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Indiana Money Launderer to Plead Guilty
Tuesday, March 01 2005 04:17
Luis Gamboa Bought Houses with Clean Cash
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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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