US EditionLeader of SoCal-Based `Crime Tourism' Ring Pleads Guilty
3 Articles
3 Articles
Leader of SoCal-Based `Crime Tourism' Ring Pleads Guilty
A Santa Clarita Valley man who orchestrated an international “crime tourism” scheme that dispatched thieves from Central and South America to various parts of the United States to shoplift, burglarize homes and businesses, and steal credit cards before laundering millions of dollars in illicit proceeds pleaded guilty Monday to federal charges. Juan Carlos Thola-Duran, of Canyon Country, entered a plea in L.A. federal court to three felonies: con…
A man from the Santa Clarita Valley who orchestrated an international scheme of “criminal tourism,” pleaded guilty on Monday on federal charges. Juan Carlos Thola-Duran, from Canyon Country, pleaded guilty in a federal court in Los Angeles for three serious crimes: conspiracy to commit electronic fraud, conspiracy to commit money laundering, and structuring transactions to evade financial reporting requirements. Thola-Duran sent thieves from Cen…
Canyon Country Man Pleads Guilty In Federal Crime Tourism Case
A Canyon Country man has pleaded guilty to federal charges for facilitating a South American crime tourism ring responsible for at least $23.9 million in losses across the United States. Federal prosecutors announced Monday that Juan Carlos Thola-Duran, 59, also known as “Parcero,” of Canyon Country, pleaded guilty to one count of conspiracy to commit ... The post Canyon Country Man Pleads Guilty In Federal Crime Tourism Case appeared first on K…
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