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…
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…
