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…
International Drug Dealer, Ex-USC Football Star Owen Hanson Gets 21 Years
A former USC football player has been convicted in San Diego of running an international…
Chula Vista Man Sentenced to 5 Years for Drug-Related Money Laundering Scheme
A Chula Vista man was sentenced Wednesday to five years in prison for running a…
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…
