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LOS ANGELES – In a Wednesday decision to uphold Chael Sonnen's indefinite suspension, the CSAC ruled that inconsistencies in previous statements, as well as his recent CSAC on Sonnen: Inconsistencies, money laundering led to suspension | MMA Junkie
Jun 17, 2019 · Sonnen, who himself would go on to be convicted of felony money laundering and avoided jail time by snitching on others, told Brazilian opponent Anderson Silva – who is black – to “go join a ...
Jul 21, 2007 · After the mortgage company agreed to the loan, the plumbing company was paid $69,000 and, at Sonnen's direction, paid the home buyer $65,000.On January 3, 2011, Sonnen pleaded guilty to money laundering in connection with mortgage fraud.
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Jan 5, 2011 · Sonnen has reportedly struck a plea deal in his money laundering case -- and is expected to receive two years probation and a $10,000 fine. Share on Facebook Share on X
The release states that Sonnen knew that no repairs would be made to the home. Once the loan was funded, according to the U.S. Department of Justice, the plumbing company was directed by Sonnen to pay $65,000 to the homebuyer as a cash incentive for purchasing the home.”
