Marco A. Gonzalez Pleads Guilty to Intentionally Violating

Owner of Currency Exchange House, Marco A. Gonzalez Pleads Guilty to Intentionally Violating Anti-Money Laundering Laws Assistant U.S. Attorneys Daniel C. Silva and Michael A. Deshong (619) 546-9713 NEWS RELEASE SUMMARY – May 4, 2021 SAN DIEGO ­(STL.News) Marco A. Gonzalez, a local business owner of MRK Casa de Cambio, pleaded guilty in federal court […]