Homeland Security Agents, Probing Money Laundering, Raid 4 San Diego Spots
Federal agents served search warrants Wednesday at four locations in San Diego County as part…
2 Plead Guilty to Dark Web Cryptocurrency Money Laundering Scheme
Two San Diego men admitted in federal court Monday to conspiring to launder dark-web proceeds…
Feds Indict 85 Connected to East County Drug Network—38 Remain at Large
Authorities unsealed indictments Thursday against 85 alleged members of local drug and money laundering rings…
Mexican Lawyer for Sinaloa Cartel Gets 8 Years for Money Laundering
A Mexican lawyer who laundered millions in drug proceeds for the Sinaloa Cartel was sentenced…
Local Men Plead Guilty to Laundering Millions of Dollars Through Gold Exchange Business
The managers of a San Diego gold exchange pleaded guilty Friday to federal money laundering…
Tijuana Man Pleads Guilty to Laundering Millions
The leader of an international money laundering organization responsible for moving millions in drug trafficking…
Former Banker Accused of Laundering Millions From Fentanyl Sales Faces 30 Years in Prison
A former Wells Fargo employee pleaded not guilty Thursday to bank fraud charges for his…
Sinaloa Drug Cartel Money Man Pleads Guilty in San Diego Federal Court
A man who laundered $3.5 million in drug proceeds for the Sinaloa drug cartel pleaded…
Tijuana Money Launderer for Sinaloa Drug Cartel Pleads Guilty in San Diego
A Tijuana man pleaded guilty in federal court in San Diego Thursday to managing an…
National City Man Who Laundered Hostage Ransom Money Gets Prison Term
A National City man was sentenced Monday in Los Angeles to a year and a…
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…
