Oakland man sentenced to one year in prison for money laundering
Jose Luis Garcia, 57, of Oakland, wired large sums of cash to drug-trafficking areas without recording the true identity of ...
Crime and Public Safety
Jose Luis Garcia, 57, of Oakland, wired large sums of cash to drug-trafficking areas without recording the true identity of ...
Oakland business owner sentenced to prison for money laundering
An Oakland man who served as his business’s anti-money laundering compliance officer was sentenced Wednesday to one year in ...
Oakland couple charged in money laundering scheme, collected 15k pics of CA driver’s licenses: DOJ
The United States Attorney for the Northern District of California Department of Justice announced Friday that an Oakland man ...