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.
Robert G. Tunnell, 72, of San Francisco, was indicted by a federal grand jury Thursday on seven counts of mail fraud, 13 counts of wire fraud and one count of money laundering.
A report by the San Francisco Examiner quoted Chief Gascon as saying there is a major internal affairs probe going on within the department.