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April 16, 1993 | LILY DIZON, TIMES STAFF WRITER
Orange County socialite Daniel Hernandez pleaded guilty Thursday to single counts of money laundering and mail fraud, agreeing to pay the government the $7.8 million he stole from a precious-metals firm to finance his lavish, philanthropic lifestyle. Under the plea agreement, which was sealed but read in part by U.S. District Court Judge Alicemarie H.
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NEWS
April 16, 1993 | LILY DIZON, TIMES STAFF WRITER
Orange County socialite Daniel Hernandez pleaded guilty Thursday to single counts of money laundering and mail fraud, agreeing to pay the government the $7.8 million he stole from a precious-metals firm to finance his lavish, philanthropic lifestyle. Under the plea agreement, which was sealed but read in part by U.S. District Court Judge Alicemarie H.
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CALIFORNIA | LOCAL
March 23, 1993 | JODI WILGOREN, TIMES STAFF WRITER
Assistant U.S. Atty. Stephen Wolfe filed additional charges Monday against Daniel and Susie Hernandez, the Mission Viejo couple accused of bilking a Santa Fe Springs precious-metals firm of nearly $8 million. The new court documents charge the couple with five counts each of mail fraud and money laundering; they already face a conspiracy charge filed Friday in federal court. The face a maximum of more than 100 years in prison, Wolfe said.
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