Rabobank National Association (Rabobank), a Roseville, California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., was sentenced today by U.S. District Judge Jeffrey T. Miller of the Southern District of California for impairing, impeding and obstructing its primary regulator, the Department of the Treasury’s Office of the Comptroller of the Currency (the OCC), by concealing deficiencies in its anti-money laundering (AML) program and for obstructing the OCC’s examination of Rabobank. Rabobank was sentenced to a two-year term of probation, and ordered to pay the statutory maximum fine of $500,000. Additionally, as part of its guilty plea, Rabobank forfeited $368,701,259 to the United States as a result of allowing illicit funds to be processed through the bank.
Day: May 21, 2018
SANTA ANA, Calif. – A drunken driver was charged today with murder for swerving onto the sidewalk and crashing into a family of four, killing the mother and injuring her husband and two teenage children.
A registered sex offender pleaded no contest yesterday to raping one teen and having unlawful sex with two others, the Los Angeles County District Attorney’s Office announced.