December 28, 2012 (San Diego) – The FBI and San Diego Police Department are seeking the public’s assistance to identify the unknown male responsible for robbing the Wells Fargo Bank, located at 9996 Scripps Ranch Boulevard, San Diego on December 26 at approximately 12:08 p.m.  The robber approached the victim teller, who had just finished helping another customer, and held a demand note in one hand and a bag in the other.  The teller placed a sum of money in the bag and the robber quickly exited the bank with the bag, spilling money on the way.

January 1, 2010 (El Cajon)--The FBI and local law enforcement are seeking the public’s assistance to identify the man responsible for robbing the Wells Fargo Bank, 2366 Jamacha Road, El Cajon, on Monday, December 20th. The suspect entered the bank at around 3:05 p.m. carrying a black umbrella in his right hand to conceal the right side of his face. Once at the teller counter, the robber pulled out a demand note using his left hand.

Official in Mexican Attorney General’s office implicated; arrests include numerous San Diego County residents
 

East County News Service

July 23, 2010 (San Diego)—A criminal complaint was unsealed today charging 43 defendants with participating in a federal racketeering (RICO) conspiracy. The RICO conspiracy alleged involves the commission of both state and federal crimes, including murder, conspiracy to commit murder, kidnapping, conspiracy to commit kidnapping, robbery, conspiracy to commit robbery, drug trafficking and money laundering offenses. The complaint accuses defendants of being members and associates of the Fernando Sanchez Organization (FSO), an offshoot of the Arellano-Felix drug-trafficking cartel.