Contra Costa - Page 7

Alleged Money Launderers for Mexican Cartels Indicted

Assistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment was partially unsealed yesterday in federal court…
November 17, 2021
Pile of money

Two Orlando Men Indicted For Over $12 Million In Fraud

Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an over $12…
November 17, 2021
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