Pgp Industries Inc

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.

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.

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.