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Pearlasia Gamboa / Government / Bank Secrecy Act / Currency transaction report / Federal Bureau of Investigation


Former FBI Special Agent Sentenced for Making Illegal Cash Deposits
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Document Date: 2014-03-05 12:44:31


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File Size: 118,70 KB

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City

Huntington Beach / FRESNO / /

Currency

USD / /

/

Event

Judicial Event / /

IndustryTerm

bank account / /

Organization

United States Department / Central California Financial Crimes Task Force / FBI Long Beach Resident Office / Internal Revenue Service / Los Angeles Field Office / Department of Justice office / Federal Bureau of Investigation / /

Person

Grant B. Rabenn / Travis Raymond Wilson / Anthony W. Ishii / Benjamin B. Wagner / Investigation / LAUREN HORWOOD / /

/

Position

Attorney / Assistant United States Attorney / supervisory special agent / Judge / SPECIAL AGENT / Inspector General / /

ProvinceOrState

West Virginia / Nevada / California / Arizona / /

Region

Central California / West Virginia / /

URL

www.justice.gov/usao/cae / /

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