Seven suspects, including two doctors, have been charged so far. Despite the serious criminal allegations, we found the operation hasn’t slowed down.
The alleged owner of a chain of medical marijuana clinics faces criminal charges in one of the first cases of its kind in the state. Prosecutors said it’s a criminal enterprise, a prescription mill generating millions of dollars, with most of the money laundered and sent overseas.
Author Bill Lee, who wrote an expose on San Francisco’s Chinatown, “Chinese Playground: A Memoir,” said politics has often been tied to criminal activity in the past.
So far in 2014, each month has brought news of another arrest or conviction of a Democratic California state senator. The separate investigations culminated Wednesday in the arrest of Sen. Leland Yee of San Francisco on federal corruption charges that roiled the capital, leading one of Yee’s opponents in the race for secretary of state to call the Legislature a “corrupt institution.”
Democratic State Senator Leland Yee was arrested Wednesday morning in a series of federal raids in the Bay Area and Sacramento targeting an alleged corruption conspiracy involving arms trafficking and campaign fraud to fund his campaign for Secretary of State.
At a news conference Wednesday, Senate President Pro Tem Darrell Steinberg of Sacramento warned that fellow Democrats will immediately suspend the San Francisco Democrat unless he steps down.
On Wednesday, there is widespread shock about Leland Yee’s arrest, and how much he may have been hiding.
A judge has issued tentative rulings that shut down two Oakland motels that authorities say have been centers of prostitution and the sexual exploitation of minors.
Two Bay Area gambling halls caught up in a multiyear criminal racketeering investigation have reached a settlement with state regulators.
The gaming director of one of the two Bay Area gambling clubs raided last week has been charged with allegedly moving millions of dollars through his personal accounts.