Sergio Frez

1 week ago | courthousenews.com | Sam Ribakoff |Sergio Frez

The Financial Crimes Enforcement Network says the rule was enacted to uncover evidence of money laundering and other financial transactions by Mexican drug cartels. SAN DIEGO (CN) — Last month, the federal government issued a new rule mandating money service businesses in 30 different ZIP codes in the Southwest report all transactions over $200 to the federal government.

3 weeks ago | courthousenews.com | Sam Ribakoff |Sergio Frez

SAN DIEGO — The family of a 65-year-old woman found dead inside her car at an impound lot in San Diego is suing the city, the police, a towing company, a tow yard and the intoxicated man who crashed into her for failing to see she was in need of medical care. After days of trying to contact their mom, Monica Liliana Cameroni de Adams’ children filed a missing person’s report on Nov. 14, 2023, after they sent happy birthday wishes to her and didn’t get a response. On Dec.

1 month ago | courthousenews.com | Sam Ribakoff |Sergio Frez

DEA agent Enrique “Kiki” S. Camarena was murdered in Mexico in 1985 by members of the Guadalajara Cartel, one of whom has now been expelled to the U.S. to stand trial for various drug trafficking charges. SAN DIEGO (CN) — Family members of a U.S. Drug Enforcement Administration agent killed in Mexico 40 years ago filed suit in San Diego federal court on Thursday to consider the agent's murder as an act of international terrorism and find Guadalajara Cartel kingpins civilly liable.

1 month ago | savingseafood.org | Sam Ribakoff |Sergio Frez

March 14, 2025 — Canned seafood giant Bumble Bee knowingly sources its tuna from fleets that use physical violence and negligence to entrap workers and force them to fish in inhumane and horrific conditions in order to maximize company profits, four fishermen from rural Indonesia claim in a complaint filed in San Diego federal court on Wednesday. “These men were looking for good jobs so they could provide for their families and build a future.