Wife, Son of Le-Nature's CEO Guilty of Money Laundering



The Pittsburgh Post-Gazette reported that a federal jury found the wife and son of former Le-Nature’s CEO Gregory J. Podlucky guilty of money laundering in connection with the company’s fraudulent scheme using fake books to raise hundreds of millions of dollars from lenders.

According to the article, the jury found G. Jesse Podlucky guilty of one count of conspiracy to commit money laundering and four counts of money laundering. Karla S. Podlucky was found not guilty of the conspiracy count and one of the money laundering counts but guilty of the other three money laundering counts, the report said. They will be sentenced April 26 and are free on bond until then.

To read the full Pittsburgh Post-Gazette article click here.

Previously on monitordaily: Le-Nature’s CEO Appeals Sentence; Attorney Seeks to Withdraw, published November 7, 2011


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