一名卡拉巴萨斯男子认罪 藏匿400万美元 非法赌博收入 和洗钱资金。 A Calabasas man pleaded guilty to hiding $4 million in illegal gambling income and laundering the funds.

根据联邦法院记录,一名卡拉巴萨斯男子对未报告400万美元收入和洗黑钱非法赌博行为认罪。 A Calabasas man has pleaded guilty to failing to report $4 million in income and laundering money from illegal gambling, according to federal court records. 收费来源于隐藏收入和通过财务账户转移非法资金的计划。 The charges stem from a scheme to hide income and move illicit funds through financial accounts. 该案突出表明,目前正在开展执法工作,打击与地下赌博活动有关的逃税和洗钱行为。 The case highlights ongoing enforcement efforts against tax evasion and money laundering tied to underground gambling operations.