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Browsing Tag

wire fraud

13 posts
SSan Francisco
San Francisco crypto trading fund cofounder convicted of fraud
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San Francisco crypto trading fund cofounder convicted of fraud

  • August 25, 2026
SAN FRANCISCO — A federal jury on Monday convicted the co-founder of a San Francisco-based cryptocurrency trading fund…
SSan Francisco
San Francisco crypto trading fund cofounder convicted of fraud
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San Francisco crypto trading fund cofounder convicted of fraud

  • August 25, 2026
SAN FRANCISCO — A federal jury on Monday convicted the co-founder of a San Francisco-based cryptocurrency trading fund…
CCalifornia
Malibu fraudster's girlfriend faces prison time after helping him flee U.S.
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Malibu fraudster’s girlfriend faces prison time after helping him flee U.S.

  • June 30, 2026
After he was convicted of defrauding investors out of more than $20 million, Bernhard Eugen Fritsch fled the…
FFresno
Yahoo news home
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Fresno man who used Bitwise to lure investors into $45M loan scheme pleads guilty.

  • April 21, 2026
A Fresno businessman accused of bilking investors in two separate schemes pleaded guilty in federal court Monday to…
SSacramento
Yahoo news home
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Sacramento woman pleads guilty to $10M fraud scheme

  • March 12, 2026
(FOX40.COM) — A Sacramento woman who defrauded nearly 160 investors out of more than $10 million to fund…
SSan Francisco
San Francisco tow company owner sentenced to 5 years in arson scheme targeting rivals
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San Francisco tow company owner sentenced to 5 years in arson scheme targeting rivals

  • February 27, 2026
A San Francisco tow company owner has been sentenced to five years in federal prison for orchestrating a…
SSan Diego
San Diego man pleads guilty to role in international elder fraud scam
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San Diego man pleads guilty to role in international elder fraud scam

  • January 17, 2026
SAN DIEGO (CNS) — A San Diego man who helped launder the proceeds of an international scam that…
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…
SSacramento
Federal investigation of Democratic consultants in Sacramento nets guilty plea
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Federal investigation of Democratic consultants in Sacramento nets guilty plea

  • December 4, 2025
SACRAMENTO — A Sacramento lobbyist and former high-level staff member in the California Legislature on Thursday accepted a plea agreement…
CCalifornia
California lobbyist pleads guilty in political corruption case
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California lobbyist pleads guilty in political corruption case

  • December 4, 2025
Greg Campbell, a well-known California lobbyist and former top aide to several state legislative leaders, pleaded guilty Thursday…
AAnaheim
Federal prosecutors recommend time served for ex-Anaheim Chamber CEO
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Federal prosecutors recommend time served for ex-Anaheim Chamber CEO

  • November 8, 2025
The U.S. attorney’s office is urging a federal judge to sentence former Anaheim Chamber of Commerce chief executive…
OOakland
San Leandro councilman charged in federal bribery case tied to Oakland housing firm
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San Leandro councilman charged in federal bribery case tied to Oakland housing firm

  • October 29, 2025
San Leandro City Councilmember Bryan Azevedo was charged Tuesday by federal prosecutors over allegations he was wrapped up…
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