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

  • 📰 abc7newsbayarea
  • ⏱ Reading Time:
  • 30 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 51%

15161965 Новости

Россия Последние новости,Россия Последние новости

Specialty Towing and its owners have been under fire for months and has been suspected from doing business with the city of San Francisco.

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.

Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:

 /  🏆 529. in RU
 

Спасибо за ваш комментарий. Ваш комментарий будет опубликован после проверки

Россия Последние новости, Россия Последние новости

Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей

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

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.
Источник: SFnewsnow - 🏆 237. / 63 Прочитайте больше »

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.
Источник: abc7newsbayarea - 🏆 529. / 51 Прочитайте больше »

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.
Источник: KPIXtv - 🏆 443. / 53 Прочитайте больше »