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Browsing Tag

Money laundering

5 posts
LLos Angeles
‘47 Ronin’ director Carl Erik Rinsch convicted of defrauding Netflix
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‘47 Ronin’ director Carl Erik Rinsch convicted of defrauding Netflix

  • December 13, 2025
Filmmaker Carl Erik Rinsch, who directed the 2013 action film “47 Ronin” starring Keanu Reeves, was convicted Thursday…
SSan Diego
San Diego judge sentences Sinaloa Cartel kingpin’s wife to prison
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San Diego judge sentences Sinaloa Cartel kingpin’s wife to prison

  • December 9, 2025
Federal courthouse in downtown San Diego. (File photo by Chris Stone/Times of San Diego) The wife of a…
CCalifornia
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Southern California woman sentenced to prison for defrauding elderly victims of over $11.6 million

  • November 19, 2025
A Southern California woman was sentenced to prison for defrauding elderly victims out of over $11.6 million through…
BBakersfield
Yahoo news home
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Two Bakersfield residents arrested in wire fraud and money laundering transnational investigation

  • October 23, 2025
BAKERSFIELD, Calif. (KGET) — Two people were arrested after an indictment of over 20 members involved in wire…
LLos Angeles
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Federal investigation leads to arrest, charges in affordable housing funding fraud in LA

  • October 17, 2025
(TNND) — A federal investigation has led to an arrest and criminal charges, in separate cases, for fraudulently…
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