ASSOCIATED PRESS
TUCSON, Ariz. (AP) - A new indictment returned Wednesday accuses a regional bus company and several employees, including a number already under indictment for transporting illegal immigrants, with laundering their passengers' money.
The 74-count federal grand jury indictment named Gonzalez, Inc., doing business as Golden State Transportation; Antonio Gonzalez, its president; Francisco Gonzalez, its vice president, and six employees.
Posted by Suzanne at September 5, 2002