Women killed in scooter crash in Escondido identified
A woman who died after the motor scooter she was driving crashed in the San Pasqual Valley last weekend has been identified ...
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US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets
The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary fine equal to over a ...
SEC charges La Jolla’s LPL Financial with anti-money laundering violations
LPL Financial, a La Jolla-based investment and wealth management services firm, will pay $18 million to settle charges by the ...
Indian national sentenced to 121 months for laundering millions through crypto business
FRANKFORT, Ky. — A man was sentenced for cyber crimes on Wednesday, according to a press release from the U.S. Attorney's ...
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Mother and son charged with fraud after using COVID-19 loan to buy luxury cars, U.S. Attorney says
Zipora Hudson and Montreal Hudson, both of Olive Branch, Mississippi, were both convicted of conspiracy to commit wire fraud and conspiracy to commit money laundering.