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…
San Diego Executives Plead Guilty to Money Laundering
Two executives who ran an illegal business that prosecutors said was the first and largest…
Businessman Pleads Guilty to Failing to Comply with Laws
The proprietor of a group of San Diego-based money-transmitting offices pleaded guilty in federal court…
Banker Admits to Bribery, Aiding Clients to Launder Money
A local banker admitted in San Diego federal court Thursday that he caused Citibank to fail…
Local Lawyer Admits to Money Laundering, Conspiracy
A local attorney admitted Tuesday that he took part in an unlicensed money transmitting business that…
Former Trojan Arrested, Suspected in Drug Trafficking Scheme
An ex-USC football player arrested in Carlsbad for his alleged role in an international money-laundering…
Sheriff’s Worker Charged with Selling Banned Obesity Drug
A civilian employee of the San Diego County Sheriff’s Department is facing charges stemming from…
Phil Mickelson Linked to Illegal Gambling Ring
San Diego native Phil Mickelson, the highest-paid golfer in the world, had his name linked…
Former Qualcomm Exec Sentenced to Prison for Insider Trading Scheme
A former Qualcomm executive who gained inside information about the company’s earnings and intended acquisitions…
Unlicensed Business Laundered Money, Owner Admits
One of the operators of an unlicensed San Diego-based money transmitting business pleaded guilty Tuesday to…
Defense Lawyer Gets Probation; He’ll Forfeit $100K, Lose License
A San Diego defense attorney who laundered $100,000 of a client’s drug proceeds and tampered…
