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Angel Toy Corp

Toy Company Allegedly Laundered Drug Money

AP | Posted 06.16.2012 | Crime

LOS ANGELES — Five people were arrested Monday in a money laundering scheme that allegedly funneled millions of dollars in Colombian and Mexican...

Stuffed Animal Maker Allegedly A Front For Money Laundering

AP | GREG RISLING | Posted 04.01.2012 | Business

LOS ANGELES — Two sisters who ran a Los Angeles toy company were sentenced Tuesday to more than three years in federal prison for their role in ...