Tuesday, October 3, 2023 | Back issues
Courthouse News Service Courthouse News Service

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.

Categories / Criminal

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading...