Tag: Money Laundering
Gregory Finkelson Indicted For Section 8 Scheme
SAN FRANCISCO—On Wednesday, July 26, Gregory Finkelson, 63, of San Francisco has been indicted for charges conspiracy, theft of government property, and money laundering...
Hakob Kojoyan Admits To Selling Illegal Prescription Medicines
SAN FRANCISCO—Hakob Kojoyan, 29, on March 24, was sentenced to 33 months in prison and ordered to forfeit his residence because he participated in...
Sandra Ann Zuniga Pleads Guilty To Money Laundering
SAN FRANCISCO—Sandra Ann Zuniga, 45, former Director of the San Francisco Mayor’s Office, pled guilty to one count of money laundering conspiracy and agreed...
Swedish National Admits To $16 Million Investment Scheme
SAN FRANCISCO—According to the U.S. Attorney’s Office of the Northern District of California, Roger Nils-Jonas Karlsson, 47, pled guilty to the charges of securities...
Three More Arrested In Public Corruption Investigation
SAN FRANCISCO—On Monday, June 8, it was announced that three more arrests were made in connection to a San Francisco City Hall corruption investigation....
Former Assemblyman Pleads Guilty To Money Laundering From BART Projects
SAN FRANCISCO—An ex-politician from California pleaded guilty to money laundering in San Francisco federal court on Thursday, December 5.
Terrance Patrick Goggin, 76, is a...
“Claws” Has Been Entertaining TV!
HOLLYWOOD—It was the summer series of 2017 that surprised me in more ways than I expected. I wasn’t certain how the second season of...
Man Gets 14 Years For Drug Trafficking, Money Laundering
SAN FRANCISCO—A San Francisco man was sentenced to more than 13 years in prison on Thursday, March 30 for laundering millions of dollars in...