Finance

Apr 26 2017

Commerce City car dealer nets 4 year prison term for money laundering – The Denver Post #lanzarote #car #hire

#dealer car # Commerce City car dealer nets 4 year prison term for money laundering Updated: 12/01/2015 06:14:24 PM MST A Commerce City car dealer has been sentenced to four years in federal prison in connection with a money laundering conspiracy. Raul Mendoza, age 51, of Denver, was sentenced Nov. 20 by U.S. District Court Judge R. Brooke Jackson, according to a U.S. Attorney’s Office, District of Colorado, media release. Mendoza laundered money through Chopeque Auto Sales, 6011 Quebec St. which he owned. According to an indictment and plea agreement, Mendoza, from February 2008 through May 2012, conspired with others …