FBI raids SF tow company with history of illegal towing; owners charged with money laundering

Luz PenaThe FBI on Thursday raided San Francisco's Specialty Towing as its owners who are facing money launder and fraud charges.FBI agents descended on a troubled San Francisco towing business with law enforcement personnel staging outside for two hours, according to a witness.Multiple agents came out of Specialty Towing with evidence bags as others questioned people inside.EXCLUSIVE:

Earlier this year, San Francisco City Attorney David Chiu confirmed his office had been investigating "Auto Towing." After the raid, the U.S. Department of Justice confirmed to ABC7 News that Jose Badillo and Jessica Najarro who owned or operated Jose's Towing and Auto Towing appeared in federal court Thursday to face mail fraud, wire fraud, and money laundering charges related to an alleged scheme to defraud an auto insurance company. Adding the couple "conspired to defraud an insurance company by submitting a fraudulent insurance claim on a wrecked car.

ایران آخرین اخبار, ایران سرفصلها

Similar News:همچنین می توانید اخبار مشابهی را که از منابع خبری دیگر جمع آوری کرده ایم، بخوانید.

FBI agents raid San Francisco towing companyFBI agents served a search warrant on a towing company in San Francisco on Thursday morning.
منبع: KPIXtv - 🏆 443. / 53 ادامه مطلب »

FBI raids SF towing company suspended by city attorney — federal charges filedCity Attorney David Chiu last month suspended Specialty Towing and its affiliated companies from receiving city contracts due to alleged predatory behavior.
منبع: SFnewsnow - 🏆 237. / 63 ادامه مطلب »

SF tow company banned from doing business with city after alleged scams, illegally towing carsThe city of San Francisco is taking action against a towing company they say has a history of illegally towing vehicles.
منبع: abc7newsbayarea - 🏆 529. / 51 ادامه مطلب »

SF bans towing company from city contracts for 5 years over illegal towsA towing company in San Francisco has been banned from receiving city contracts for the next five years after illegally towing vehicles, officials said Tuesday.
منبع: KPIXtv - 🏆 443. / 53 ادامه مطلب »