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Times of San Diego

Times of San Diego

Local News and Opinion for San Diego

Home » money laundering

Tag: money laundering

Federal courthouse
Posted inCrime

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

by Elizabeth Ireland February 27, 2023February 28, 2023

A former Wells Fargo personal banker, who pleaded guilty to federal charges for his role in an international money laundering scheme, was sentenced today to nearly three years in federal prison.

El Chapo Sinaloa Cartel Money laundering
Posted inCrime

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
Posted inCrime

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

by Editor July 7, 2022July 8, 2022
Federal courthouse
Posted inCrime

Two Plead Guilty to Racketeering Scam Targeting San Diego Grandparents

by Elizabeth Ireland March 9, 2022March 10, 2022
Gavel
Posted inCrime

Man Sentenced to Prison for Sinaloa Cartel Trafficking, Money Laundering

by Debbie L. Sklar January 11, 2022January 11, 2022
Federal courthouse
Posted inCrime

San Diego Man Arrested by Feds, Charged with Bilking Investors Out of $28 Million in Fraud Scheme

by City News Service December 14, 2021December 15, 2021
Edward J. Schwartz building
Posted inCrime

3 Men Sentenced for Using Gold Exchange As Front for Money Laundering

by Editor December 3, 2021December 3, 2021
Posted inCrime

Alleged Imperial Valley Money Launderers With Cartel Ties Indicted

by Debbie L. Sklar November 16, 2021November 16, 2021
Public corruption La Jolla Barkett
Posted inCrime

La Jolla Developer Faces Multiple Counts in $20M Suburban LA Public Corruption Case

by Editor September 3, 2021September 4, 2021
Sinaloa Cartel
Posted inCrime

60 Members of Alleged San Diego Meth Ring Linked to Sinaloa Cartel Indicted

by City News Service June 29, 2021June 30, 2021
St. James Catholic School
Posted inCrime

LA-Area Catholic School Nun Admits to Embezzling $835,000 for Gambling Habit

by City News Service June 9, 2021June 9, 2021
FBI office in San Diego
Posted inCrime

San Diego FBI Office Leads Global Sting Operation Using Encrypted Phones

by Debbie L. Sklar June 8, 2021June 9, 2021
El Chapo Sinaloa Cartel Money laundering
Posted inCrime

Alleged Sinaloa Cartel Money Launderer Extradited, Faces Conspiracy Charges in SD

by City News Service June 3, 2021June 4, 2021
A Drug Enforcement Administration Agent
Posted inCrime

3 Charged in San Diego’s Largest Seizure of Cash, Narcotics, Ammo

by Elizabeth Ireland November 24, 2020January 19, 2021

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