Friday, January 16

Browsing: financial fraud

500+ seniors scammed out of $40M in massive fraud scheme, San Diego’s FBI says – NBC 7 San Diego

By Noah RodriguezNovember 8, 2025 Crime

Massive Scam in San Diego Defrauds Over 500 Seniors of $40 Million

Ex-Investment Banker Sentenced for Illegally Sending Money South of Border – Times of San Diego

By Jackson LeeOctober 30, 2025 Crime

Ex-Investment Banker Sentenced for Illicit Cross-Border Fund Transfers

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