San Diego CPA Sentenced for Role in Drug, Gambling Operation
A San Diego-based certified public accountant was sentenced Tuesday to 21 months in federal prison…
Chula Vista, San Diego Police Get Millions in Asset-Forfeiture Funds
The Internal Revenue Service on Wednesday presented a pair of San Diego-area law enforcement agencies…
Bitcoin Dealer Charged with International Money Laundering in San Diego Federal Court
A 21-year-old bitcoin dealer from Baja California was ordered held without bail Friday in connection…
Ex-Lawyer Admits to Defrauding Investors, Clients of $1M-Plus
A disbarred attorney from La Mesa pleaded guilty Tuesday to defrauding law firm investors and…
40 Indicted in San Diego in Mexican Cartel Drug-Money Laundering
Authorities Thursday unsealed federal indictments charging 40 people in San Diego with conspiring to launder…
Sports Bookie Gets 3 Years for Illegal Sports Betting, Money Laundering
A man who admitted to operating an illegal sports-wagering and money-laundering enterprise out of a…
Mexican Drug Kingpin Pleads Guilty to 3 Conspiracy Charges in San Diego Federal Court
A major Mexican drug cartel leader admitted in San Diego federal court Thursday that he…
‘El Chapo’ Associate Extradited from Mexico for San Diego Court Appearance
The alleged leader of a Mexican money laundering and cocaine trafficking organization and close associate…
International Drug Dealer, Ex-USC Football Star Owen Hanson Gets 21 Years
A former USC football player has been convicted in San Diego of running an international…
Chula Vista Man Sentenced to 5 Years for Drug-Related Money Laundering Scheme
A Chula Vista man was sentenced Wednesday to five years in prison for running a…
Chula Vista Man Pleads Guilty to Money Laundering
A Chula Vista aircraft broker admitted in federal court Wednesday to laundering money through the…
Torrance Airplane Broker Pleads Guilty to Money Laundering in San Diego
A Torrance airplane broker pleaded guilty in San Diego Tuesday to federal money laundering charges,…
Former USC Football Player Pleads Guilty in Violent Drug Ring Probe
The leader of a violent international gambling, drug-dealing and money-laundering ring and three of his…
Stockbroker, Clients Charged with Insider Trading, Conspiracy
A stockbroker and one of his clients were charged Thursday with insider trading, fraud, money…
