money laundering Archives - Times of San Diego

Federal courthouse

Crime

Married Romanian Couple Sentenced to Prison for Thefts Targeting Elderly

by City News Service 1 week agoNovember 20, 2023

A Romanian husband and wife who took part in a string of thefts targeting elderly victims across San Diego County were sentenced Monday to federal prison terms.

Andrea Cardenas, 31, and Jesus Cardenas

Crime

Chula Vista Council Member Andrea Cardenas, Brother Jesus Cardenas Plead Not Guilty in Court

by Editor November 9, 2023November 10, 2023

Qualcomm sign in San Diego

Crime

Another Defendant Enters Guilty Plea Linked to $150M Alleged Fraud of Qualcomm

by Editor October 5, 2023October 5, 2023

Federal courthouse

Crime

Defendant Already Charged with Fraud Now Suspected of Lying to Obtain $4M in COVID Relief

by Editor August 11, 2023August 11, 2023

Federal courthouse

Crime

Defendant Pleads Guilty to Money Laundering Linked to Alleged Fraud Against Qualcomm

by Editor August 10, 2023August 10, 2023

Pop singers celebrities San Diego natives

Crime

Suspect Allegedly Used Open Houses to Target Adam Lambert, Other Celebrities for Burglaries

by Editor July 24, 2023July 25, 2023

Federal courthouse

Crime

Romanian Couple Plead Guilty to Laundering $1.4M from Thefts Targeting Elderly

by Elizabeth Ireland June 20, 2023June 21, 2023

Federal courthouse

Crime

SD Restaurant Owners Charged with COVID Relief Fraud, Money Laundering

by Elizabeth Ireland May 23, 2023May 24, 2023

Federal courthouse

Crime

Man Accused of Fraud, Sought $400K in COVID-19 Relief Funds, Linked in Part to Lemon Grove Deli

by Editor May 4, 2023May 4, 2023

Federal courthouse

Crime

Wells Fargo Banker Sentenced to Prison for Role in Money Laundering Scheme

by Elizabeth Ireland February 27, 2023February 28, 2023

El Chapo Sinaloa Cartel Money laundering

Crime

Top Sinaloa Cartel Money Launderer Sentenced to Over 15 Years in Prison

by City News Service October 7, 2022October 7, 2022

Edward J. Schwartz building

Crime

Siblings from Chula Vista, Tijuana, Accused in $42M Scheme to Launder Drug Money

by Editor July 7, 2022July 8, 2022

Federal courthouse

Crime

Two Plead Guilty to Racketeering Scam Targeting San Diego Grandparents

by Elizabeth Ireland March 9, 2022March 10, 2022

Gavel

Crime

Man Sentenced to Prison for Sinaloa Cartel Trafficking, Money Laundering

by Debbie L. Sklar January 11, 2022January 11, 2022