Former Assemblyman Pleads Guilty In Fraud Scheme Involving BART Coffee ShopsA former California state assemblyman pleaded guilty to money laundering after falsely leading investors to fund the building of Peet's Coffee shops at San Francisco BART stations, the U.S. Department of Justice said Thursday.
Treasury Chief: Facebook Cryptocurrency Plan Ripe For Illicit UseThe Treasury chief warned it could be used for illicit activity such as money laundering, human trafficking and financing terrorism.
Marin County Executive Among Parents Facing New Charges In College Admissions Scandal"Full House" star Lori Loughlin and her fashion designer husband, Mossimo Giannulli, and 14 other parents - including Mill Valley executive Bill McGlashan - were hit Tuesday with a new charge in the sweeping college admissions bribery scheme.
Manafort Pleads Guilty, Will Cooperate With Special CounselFormer Trump campaign chairman Paul Manafort agreed Friday to cooperate with the special counsel's Russia investigation as he pleaded guilty to federal charges and avoided a second trial that could have exposed him to even greater punishment.
CBS: Paul Manafort, Prosecutors Reach Tentative Deal to Avoid 2nd TrialFormer Trump campaign chairman Paul Manafort has reached a tentative deal with federal prosecutors to avoid his upcoming trial on charges related to his foreign lobbying work, two sources familiar with the case tell CBS News.
Mother-Son Duo Convicted Of Running North Bay BrothelsA Santa Rosa man and his mother were convicted in Sonoma County Superior Court this morning of charges related to the operation of a brothel in Rohnert Park and Santa Rosa in 2017 and this year.
Former Netflix VP Charged With Fraud, Money LaunderingA lawyer for a former Netflix executive indicted in federal court in San Jose on charges of taking an alleged $690,000 in kickbacks said Wednesday his client “vigorously disputes the allegations of the indictment.”
Backpage CEO Pleads Guilty, Will Testify Against OthersThe chief executive of Backpage pleaded guilty to state and federal charges including conspiracy and money laundering.
Eight Defendants In 'Shrimp Boy' Chow Racketeering Case Sentenced To PrisonEight defendants who plead guilty to a variety of charges including illegal weapons sales, drug manufacturing and money laundering in the Raymond 'Shrimp Boy' Chow racketeering and murder case have been sentenced to federal prison.
Oakland Man Pleads Guilty To Making Counterfeit XanaxA Bay Area man has pleaded guilty to counterfeiting Xanax pills for more than a year and laundering his profits using foreign banks.
Former Stockton Mayor Anthony Silva Arrested At SFOFormer Stockton mayor Anthony Silva was arrested at San Francisco International Airport Sunday afternoon as he returned from a vacation in South America.
Former SAP Tech Exec Indicted For Insider Trading, Money Laundering SchemeA former San Francisco Bay Area executive for the German multinational computer software company SAP has been indicted on federal charges of conspiracy to commit money laundering and insider trading.
Police Raid Google Paris Offices In $1.7 Billion Tax Fraud, Money Laundering ProbeFrench police have raided Google's Paris offices as part of an investigation into "aggravated tax fraud" and money laundering.
Wells Fargo Workers Allegedly Stole $800K From Dead Customers' AccountsA former Wells Fargo bank employee and his friend, both accused of stealing money from elderly and deceased bank customers.
‘Shrimp Boy’ Chow Takes Stand In His Own TrialRaymond “Shrimp Boy” Chow told a federal jury in San Francisco Monday that although he previously committed a raft of crimes, he vowed to stop committing them.