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Businesswoman convicted of money laundering

Tuesday, October 7, 2003

By the Associated Press

FORT WORTH, Texas (AP) - A federal jury deliberated 2 1/2 hours Tuesday before convicting a Fort Worth spa owner of money laundering.

Karen Lucchesi, the owner of La Plaza Wellness Center in Colleyville, was convicted of helping a Fort Worth attorney launder at least $259,000. They believed the money was from cocaine and marijuana trafficking, authorities said.

Sentencing was set for Jan. 9. She faces a maximum sentence of 20 years in prison.

Lucchesi, 38, and her family maintained her innocence even after the verdict was read, the Fort Worth Star-Telegram reported in its online edition Tuesday.

"I will go to prison for her. That's how sure I am that she is innocent," said her father, Frank Lucchesi, who managed the Texas Rangers and other pro baseball teams in the 1970s and '80s.

According to testimony, a friend introduced her to an undercover agent posing as a cocaine trafficker. Karen Lucchesi agreed to help the agent conceal the source of $20,000 in cash that the agent said he earned from selling cocaine.

Karen Lucchesi testified that she met with the agent because she thought he could help her get a loan to keep her spa in business. She said she was misled by her friend and attorney, Anand Alloju.

Alloju admitted to helping the agent launder more than $200,000, but reached a plea agreement that could get him a lighter sentence in exchange for cooperating with the government against Lucchesi.

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