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California Prisoner Trust Accounts Allegedly Used To Launder Gang Drug Taxes

Loaded on Feb. 15, 2005 published in Prison Legal News February, 2005, page 30
Filed under: Gang Policies, Crime/Demographics, Criminal Prosecution, Crime, Seizure of Prisoner Funds. Location: California.
California Prisoner Trust Accounts Allegedly Used
To Launder Gang Drug Taxes

A phantom "Banco de Pelican Bay" has sprung up at California's supermax Pelican Bay State Prison (PBSP), wherein 14 Mexican Mafia (nicknamed "Eme") prisoners had their prison trust accounts frozen in October, 2004 because of suspected laundering of Eme ...

 

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