The disclosure came in a court filing from the financial institution.
A jury has convicted Gina Abercrombie and Justin Teel on financial abuse and identity theft charges involving the late owner of a Valley golf course.
A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return more than $64 million in wrongly imposed fines, a court document said.
Gov. Gavin Newsom's former Chief of Staff, Dana Williamson, pleaded guilty in federal court to conspiracy to commit bank fraud and wire fraud.
Closing arguments began Monday in a trial that has lasted for two months, with a Fresno County jury hearing from prosecutors one more time.
A lawsuit filed in California on Tuesday accuses popular tomato brand Cento of "tomato fraud" for using the San Marzano namesake in its products.