The disclosure came in a court filing from the financial institution.
"They use them for human smuggling. They use them to hide the identity of the car, which is very easy to do," said Sgt. Jose Escribano.
Rep. George Santos appeared in court Friday for a status conference, in his first court appearance since pleading not guilty last month to fraud and other charges.
It was a busy second day of trial for a former FBI agent accused of bribery, money laundering and a litany of other charges in connection with organized crime.
The former owner of a T-Mobile store in Eagle Rock stole $25 million in a five-year hacking scheme in which he would unlock customers' phones and sell them on the black market, the Justice Department announced on Monday.
The former president and CEO of the Anaheim Chamber of Commerce was charged with lying to a mortgage lender about his assets while seeking a loan for a $1.5 million home in the San Bernardino Mountains.