Court Transcripts Detail Livan Hernandez’s Possible Involvement In Money Laundering Scandal
Back in April, it was revealed that Washington Nationals pitcher Livan Hernandez was part of a federal investigation into a money-laundering scandal involving drug trafficking.
Today, the Washington Times reported on transcripts of the trial of Pedro Ayala-Vazquez in San Juan, that may possibly implicate Hernandez further in this mess.
Read Article >Livan Hernandez Being Investigated For Money Laundering
This research showed that there are professional athletes who were involved in this research by providing their names as other people who were not professional athletes.Note: that translation was provided by Google, so there are likely some imperfections. El Nuevo Dia gives more details on what Hernandez might have done:
According to the evidence that was presented in court, Hernandez made put in his name a Lamborghini, a Porsche, an Aston Martin, a warehouse in Bayamon with a recording studio, a machine shop, a barber shop and a fitness room that all belonged to (Ángel Ayala Vázquez).The exact details are scarce right now, but it’s a story worth keeping an eye on.
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