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Articles Tagged With ‘money laundering’




Rabobank to pay a $373 million fine for money laundering for drug cartels

Written on 22 Jan, 2018 in Featured, Uncovered SLO | 25 comments

In what appears to be an attempt to avoid a criminal indictment, Rabobank is planning to pay a $373 million fine to the U.S. government for alleged money laundering for Mexican drug cartels, allegations first raised by an Arroyo Grande... (Continue reading)

Grand Jury investigating Rabobank in money laundering probe

Written on 5 May, 2016 in Featured, Uncovered SLO | 16 comments

By KAREN VELIE A federal grand jury is questioning former and current employees of Rabobank branches in San Luis Obispo County as part of an investigation into allegations of money laundering for Mexican drug cartels. Beginning in about 2010, bank... (Continue reading)

Feds look for links between Rabobank and drug cartels

Written on 4 Feb, 2015 in Featured, Uncovered SLO | 14 comments

By KAREN VELIE Federal law enforcement agencies are investigating Rabobank over questions about whether the bank overlooked signs of money laundering by customers with connections to Mexican drug cartels. For more than a year, investigators have interviewed current and former... (Continue reading)