Money Laundering
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.
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.