Lawyers for Ross Ulbricht, the San Francisco man charged with operating Silk Road—an online marketplace for illegal drugs, are asking a judge in New York to toss out most of the evidence against him.
The former office manager of the Garrett Hardware stores in Windsor and Healdsburg delayed entering a plea on Monday afternoon in Sonoma County Superior Court to embezzling more than $300,000 from the two stores.
An Oakland woman described by prosecutors as a “close associate” of Raymond “Shrimp Boy” Chow was granted release on $250,000 bail together with her husband in federal court in San Francisco on Friday while they await trial on two criminal charges.
Two key defendants in the wide-ranging conspiracy case involving politics, cash and guns entered pleas in federal court Tuesday. Raymond “Shrimp Boy” Chow pleaded not guilty to all charges including money laundering.
A veteran banker who heads a merchant association in Oakland’s upscale Montclair neighborhood has been charged with swindling at least five clients out of more than $1.4 million.
The founder of a San Jose research company has been arrested on charges that he defrauded two federal agencies of about $1.2 million by submitting overlapping grant applications.
An Arizona nonprofit disclosed Monday that two conservative groups were behind its $11 million campaign contribution to a California organization fighting Gov. Jerry Brown’s tax initiative.
The FBI confirmed Monday that a man who led a South Bay mosque has been arrested in Mexico on a parole violation and is in federal custody.
San Francisco District Attorney George Gascon said Wednesday he has opened a criminal investigation into allegations that donors to interim Mayor Ed Lee’s campaign laundered money.
Edwin Parada, a one-time real estate agent in the Mission District, has been in jail for two years for his role in the large mortgage fraud scheme.