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Money Laundering

A former Wells Fargo personal banker was arrested Wednesday and charged Thursday with international money laundering conspiracy: $19.6 million for the Sinaloa cartel.

SAN DIEGO — Luis Fernando Figueroa, 30, of Tijuana, a former Wells Fargo personal banker, was arrested Wednesday and charged Thursday with international money laundering conspiracy: $19.6 million for the Sinaloa cartel.

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