Terry Goggin, 78, faces up to 10 years in prison after pleading guilty to money laundering. He will pay back the $685,000 he took from investors intended for Peet's Coffee shops in Bay Area transit stations.
A former state assemblyman admitted to using investors’ money intended for the construction of Peet’s Coffee shops in Bay Area transit stations for his businesses.
Goggin, an attorney who was a Democratic assemblyman from San Bernardino between 1974 and 1985, was indicted in September 2018 on four counts of wire fraud and nine counts of money laundering. As part of a plea agreement, he pleaded guilty to one count of money laundering and will pay back the $685,000 he took from investors, prosecutors said.
But instead of building the coffee shops, he asked his employees to transfer nearly all of the money to bank accounts for his businesses, prosecutors said.
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