San Diego Gold Exchange Managers Sentenced for Federal Financial Crimes

San Diego Gold Exchange Managers Sentenced for Federal Financial Crimes
A bird flies over barbed wire on top of fences at a correctional facility in San Diego on Aug. 24, 2019. Bloomberg via Getty Images
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SAN DIEGO—A San Diego gold exchange business and its managers were sentenced Dec. 3 for federal financial crimes stemming from a long-running money-laundering operation.

According to the U.S. Attorney’s Office, Global Gold Exchange LLC, and managers Richard M. Owen, 52; James Warren, 50; and Jeffrey Morrow, 46, laundered money from a number of illicit sources and fraudulently documented the activity as gold transactions.

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