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Raul Silvio Rivas

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CALIFORNIA | LOCAL
December 27, 1990 | RONALD L. SOBLE and EDWARD J. BOYER, TIMES STAFF WRITERS
Four men were convicted in Los Angeles federal court Wednesday of laundering $350 million in drug money through jewelry companies doing business in the city's downtown jewelry district. A U.S. District Court jury convicted brothers Nazareth and Vahe Andonian and Argentine gold dealer Raul Silvio Rivas, the alleged mastermind of the scheme, of 25 counts of money laundering.
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CALIFORNIA | LOCAL
December 28, 1990
A federal court jury in Los Angeles, after confirming the convictions of four men accused of laundering $350 million in drug profits through jewelry companies, was ordered Thursday to resume deliberations on undecided counts. The jury on Wednesday found Nazareth Andonian, his brother, Vahe Andonian, and Juan Carlos Seresi guilty of conspiring to launder money. However, the panel was dismissed before it could confirm the verdicts and make them official. That confirmation took place Thursday.
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CALIFORNIA | LOCAL
December 28, 1990
A federal court jury in Los Angeles, after confirming the convictions of four men accused of laundering $350 million in drug profits through jewelry companies, was ordered Thursday to resume deliberations on undecided counts. The jury on Wednesday found Nazareth Andonian, his brother, Vahe Andonian, and Juan Carlos Seresi guilty of conspiring to launder money. However, the panel was dismissed before it could confirm the verdicts and make them official. That confirmation took place Thursday.
CALIFORNIA | LOCAL
December 27, 1990 | RONALD L. SOBLE and EDWARD J. BOYER, TIMES STAFF WRITERS
Four men were convicted in Los Angeles federal court Wednesday of laundering $350 million in drug money through jewelry companies doing business in the city's downtown jewelry district. A U.S. District Court jury convicted brothers Nazareth and Vahe Andonian and Argentine gold dealer Raul Silvio Rivas, the alleged mastermind of the scheme, of 25 counts of money laundering.
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