San Diego Newsroom
Twelve Nominations Sent to the Senate
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- Written by White House White House
- Category: National News National News
- Published: 21 May 2019 21 May 2019
Washington, DC - Twelve Nominations Sent to the Senate:
FBI and San Diego Police Department Seeking Tips Regarding Robber
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- Written by SDNC SDNC
- Category: San Diego News San Diego News
- Published: 21 May 2019 21 May 2019
San Diego, California - The Federal Bureau of Investigation (FBI) and the San Diego Police Department are seeking the public’s assistance to identify the individual responsible for a bank robbery in San Diego, California.
Wells Fargo Personal Banker Pleads Guilty to Money Laundering Charges
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- Written by San Diego Newscape San Diego Newscape
- Category: News News
- Published: 21 May 2019 21 May 2019
San Diego, California - Luis Fernando Figueroa of Tijuana pleaded guilty in federal court Thursday to money laundering charges, admitting that he worked with others to launder and transfer money to Mexico through accounts he opened up at Wells Fargo as a personal banker.
San Fernando Valley Con Man Pleads Guilty in Multi-Million Dollar Real Estate Fraud Scheme
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- Written by FBI FBI
- Category: California News California News
- Published: 21 May 2019 21 May 2019
Los Angeles, California - A career con man pleaded guilty last week in a federal fraud case stemming from a real estate scam that targeted distressed homeowners, many of whom were elderly individuals who were scammed out of their homes, losing significant equity in the properties accumulated over the course of their lifetimes and sometimes over the course of generations of home ownership.
Gorillas in the mist
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- Written by John Grimaldi John Grimaldi
- Category: Latest News Latest News
- Published: 21 May 2019 21 May 2019
Columbia, South Carolina - You can’t easily scare a gorilla, but Mother Nature can.
Greek Ship Management Company, Corporate Vessel Owner, and Chief Engineer Indicted
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- Written by Justice Department Justice Department
- Category: News News
- Published: 21 May 2019 21 May 2019
Washington, DC - A federal grand jury in Wilmington, Delaware, returned a four-count indictment Thursday charging Evridiki Navigation Inc., Liquimar Tankers Management Services Inc., and Nikolaos Vastardis with failing to keep accurate pollution control records, falsifying records, and obstruction of justice, the Justice Department announced.