Warren said the couple owned a Mexican-style seafood restaurant in Chula Vista and food trucks, noting her husband comes from a family of restaurateurs, and that they had made it a success through hard work. Griffin was arrested near his San Diego residence early yesterday morning and made his initial appearance in federal court today. A weekly compilation of engaging digital content. That could result in $500,000 fines and the forfeiture of property. Wuendi Valenzuela Valenzuela, 37, is named as the lead defendant in an indictment against 30 people that alleges a large-scale conspiracy to traffic cocaine within the United States, send U.S. guns and ammunition to Mexico and launder the schemes illicit profits, according to the charges unsealed last month in San Diego federal court. #BREAKING Large police operation in #SanDiego County overnight. It was being commercialized through a Bay Area startup. The indictment further alleges that Sery and his brother Dror Sery accomplished this, in part, by creating a non-THPP email address to surreptitiously receive ITAR-controlled documents. San Diego County reverses pandemic-era exodus from high-cost urban centers, Carl Icahn turns up heat on Illumina, claims board got extra insurance ahead of Grail merger, Viasat bolsters business with Delta Airlines to power in-flight Wi-Fi on international routes, Asian shares mostly fall amid worries about slowing economy, Macron in China wants common path on peace in Ukraine, Arkansas House OKs social media age verification requirement, Coal capacity climbs worldwide despite promises to slash it, Long-shot bid: Group pitches $2.5B MLS stadium and sports complex on Chula Vista Bayfront, County supervisors approve tax rates for marijuana businesses, Affordable housing with an ocean view? *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. She is very trusted, he added. Agents had planned to search her Chula Vista home eventually, but they had to move quicker than anticipated when surveillance including images from a pole camera aimed at her home indicated she and her husband were packing up and moving, Sutton said. Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin over the past two years. The indictment alleges that these brothers disregarded important regulations designed to keep sensitive information from falling into the hands of those who would harm America, said U.S. Attorney Randy Grossman. The charges contained in this indictment are simply accusations, and not evidence of guilt. The indictment also alleges that the four laundered funds via schemes that include foreign real estate purchases and interest-free loans. The information was concealed from Qualcomm during negotiations leading up to its acquisition of the eight-month-old startup in October 2015. The U.S. Attorney's Office said the gambling establishments are closely tied to gangs drugs and violence in San Diego neighborhoods. An investigation into the illicit activity has been ongoing for two years. Stay informed about local news and weather. Get the NBC 7 San Diego app for iOS or Android and pick your alerts. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death 01.23.2023 Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison Learn more about HSIs mission @HSISanDiego. Click here for more details. This extensive investigation demonstrates DEAs resolve to hold drug dealers accountable for their destruction and to prevent massive amounts of fentanyl pills and other addictive drugs from being sold to our citizens., The criminal investigation that led to this indictment is a great example of successful collaboration between multiple law enforcement agencies determined to prevent illegal narcotics from entering our communities, said HSI San Diego Special Agent in Charge Chad Plantz. Agents also seized about $230,000 in assets. Villarroel acknowledged he knew the claimed injuries This long-term investigation has resulted in the seizure of nearly half a million fentanyl-laced counterfeit pills plus additional quantities of fentanyl in powder form, said U.S. Attorney Randy Grossman. pic.twitter.com/YaXRz7bqGb. According to the allegations in the indictment, Coldicutt worked with other individuals from 2017 through 2019 to prepare and execute a pump-and-dump stock fraud scheme. An official website of the United States government. . A fourth defendant remains at large. Do Not Sell or Share My Personal Information, FTC orders San Diegos Illumina to unwind $7.1B Grail merger, San Diego condo owners hit by high wildfire insurance to get some relief from state, Are people staying? She legally changed her name during the process, and while shes listed as the inventor on provisional patents, the applications were filed by Arabi using sham email accounts to conceal his identity, according to prosecutors. She was studying subjects generally related to inkjet printing, not semiconductor design, according to the indictment. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Have a question about Government Services? Lock 
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The legal action was dismissed without prejudice in late 2018. Del Mar developer moves ahead with plans for 259-unit complex, Drug beats vitiligo, Michael Jacksons skin disease, San Diego has 3rd biggest decline in home prices in key 20-city housing report, Biggest home sale in La Jolla history: $24.7 million, NPR protests as Twitter calls it state-affiliated media, How major US stock indexes fared Wednesday 4/5/2023, Are robot waiters the future? It was one of at least five locations that were raided overnight. The graduate student happened to be Arabis younger sister. Subsequently, on several occasions, Joe Sery and Dror Sery exported technical drawings from the United States via email messages to each other, including while Dror was located in India and the Peoples Republic of China. Griffin, 78, was with the San Diego Police Department from 1975 to 2002, including time with the Vice Operations Unit that investigates prostitution, authorities said. The ammo obtained from a business in Oregon and body armor were packaged and loaded into a tractor-trailer, bound for Mexico, investigators said. Under terms of Arabis employment agreement, intellectual property created while he was on Qualcomms payroll belonged to the company. Jorge, the cells alleged boss, was under surveillance on Oct. 15, 2020, when he and an associate were seen preparing to board a private jet in Long Beach with eight suitcases, according to a complaint. The ruling states four provisions of the Unsafe Handgun Act likely violate the Second Amendment in wake of a new standard set last year by the U.S. Supreme Court, Guns were at least temporarily removed from man who shot at a police helicopter and woman who flashed holstered gun when fast-food employee rejected her coupon, United Site Services will pay $942,404 in restitution and $243,063 in penalties and costs, Peter Griffin worked for San Diego polices vice squad before retiring, then bought up five massage parlors that offered sex services, San Diegan Ronald Gladden was duped into serving on a jury for a fake trial that, in reality, was an eight-episode TV series, Several San Diego County residents filed a lawsuit challenging California on Second Amendment grounds to overturn ban they say is rooted in pop culture and racism, Privacy PolicyTerms of ServiceSign Up For Our NewslettersSite Map, Copyright 2023, The San Diego Union-Tribune |. Flashbangs and K-9 units were seen being used at the scene and at least two dozen people were spotted outside the home. 
Prosecutors said that between 2013 and 2022, Griffin and the others owned and operated five massage spas that employed women to perform sexual services that were advertised online. Wuendis attorney said she was a law-abiding, long-time Chula Vista resident here on a visa, and that she was not fleeing to Mexico, a place considered especially dangerous for her. The raids netted 35 arrests, and led to the seizure of 640 gambling machines, 44 firearms, 12 pounds of methamphetamine and $263,000 in cash, according to the U.S. Attorney's Office. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. Qualcomm was not identified specifically in the indictment. Crime and Public Safety | The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Notice - General Order #748 Amendments To The Local Rules Date Posted: 3/16/2023 Civics Contest Deadline Extension to March 20th, 2023 Deadline for submitting entries to the 2023 Ninth Circuit Civics Contest has been extended to March 20th, 2023. Help us grow with a monthly contribution. KANSAS CITY, Mo. According to the grand jury indictment, the illegal gambling dens were often located inside small businesses, houses or apartments in residential neighborhoods, many in City Heights. Peter Griffin, 78, a former vice detective and attorney, owned and operated five businesses in California and Arizona with his co-defendants between 2013 and 2022, according to the U.S. Attorneys Office. A locked padlock For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. The .gov means its official. SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub Please reload the page and try again. Im appalled that someone who once took an oath to protect our community could prey on the vulnerable, San Diego Police Chief David Nisleit said in a statement. All Access Digital offer for just 99 cents! The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Official websites use .gov Bans on switchblades have been overturned around the country. HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move. Toll Free (800) 544-1106
Share sensitive information only on official, secure websites. An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty. Federal Office Building
1343 Wire Fraud; Title 18, U.S.C., Sec. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, Grossman said. 
She was arrested in a traffic stop on Nov. 2. Acting U.S. Attorney Randy Grossman called them "magnets for crime.". 2461(c) Criminal Forfeiture, Maximum penalty: Twenty years in prison and a fine of not more than the greater of twice the amount of gain or loss associated with the offense or $250,000. HSI conducted the investigation with the assistance of IRS Criminal Investigation, the San Diego Human Trafficking Task Force, the Escondido Police Department, the San Diego Police Department, the San Diego District Attorney's Office, the San Diego County Sheriff's Department, and the Tempe (Ariz.) Police Department. The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. An official website of the U.S. Department of Homeland Security, This arrest highlights the outstanding partnerships between HSI and the Department of Defenses investigative agencies who work tirelessly every day to ensure our protected military technology and weaponry are not used by foreign actors against our warfighters and allies on the battlefield, said HSI San Diego Special Agent in Charge Chad Plantz. Asian shares are trading mostly lower as investors turn their attention to upcoming earnings reports and other economic indicators, French President Emmanuel Macron says he wants a common path with China on peace in Ukraine when he meets Chinese leader Xi Jinping, An effort to require parents OK for Arkansas children to access social media sites is advancing through the state Legislature, The capacity to burn coal for power went up in 2022 despite global promises to phase down the fuel thats the biggest source of planet-warming gases in the atmosphere, a report Wednesday found. An investigation into the illicit activity has been ongoing for two years. The U.S. Attorney's Office said the gambling establishments are closely tied to gangs drugs and violence in San Diego neighborhoods. An official website of the United States government. 
SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. SAN DIEGO A former San Diego police detective who used his badge and his knowledge to run a string of massage sex parlors in California and Arizona pleaded guilty Tuesday to federal charges. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. He allegedly betrayed that trust when he chose to ignore the laws and ethical rules of conduct he swore to uphold by attempting to commit stock fraud, said Stacey Moy, Special Agent in Charge of the FBI's San Diego Division. About; News; Arizona, San Diego, and Tijuana. 
An official website of the United States Government. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. We thank the U.S. Department of Justice for its work in this case, the company said in a statement. 
Homeland Security and the San Diego Police Department that began in the overnight hours. Tan and Griffin also leased apartments in San Diego County where spa employees lived and paid rent through money earned by engaging in sex acts, the plea agreement states. 
You may occasionally receive promotional content from the San Diego Union-Tribune. At various sites, dozens of patrol cars and large evidence vans could be seen as law enforcement officers searched homes and businesses allegedly connected to the ring. These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. Efforts to reach Arabi and Shokouhi, including contacting their lawyers, were unsuccessful. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. SAN DIEGO San Diego-based corporate and securities attorney Andrew Coldicutt is charged in a federal grand jury indictment with securities fraud in connection with a pump-and-dump scheme. Main Office:
Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. Wuendi is charged with conspiracy to import and distribute cocaine although Sutton clarified she is not suspected of personally handling the drugs as well as conspiracy to launder money. WebSAN ANTONIO A San Antonio woman pleaded guilty in San Antonio federal court Thursday to distribution of a controlled substance resulting in death. 
"These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, FBI Special Agent in Charge Suzanne Turner said. Wuendi is accused of receiving hundreds of thousands of dollars in cash at a time from drug- and gun-trafficking and then driving it herself into Mexico, where it would be used to pay corrupt Mexican government officials and members of the organization, Sutton said. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. According to the indictment, between Jan. 1, 2016, and Dec. 12, 2019, Sery entered into contracts with various aerospace and defense companies on behalf of THPP. Arabis sister, Sheida Alan, was arrested in Canada and faces extradition proceedings to the United States. 
A locked padlock 880 Front Street, Room 6293
Operation Wipe Out Results in Narcotics and Firearms Charges for 13 Defendants Named in Four Federal Indictments. According to Hernandezs plea agreement, she used Griffins law enforcement background to encourage spa employees to perform commercial sex services, including by telling one employee that Griffin had connections and that the employee should not mess around., Tans plea agreement states she told two employees that offering sexual services at their parlor could be done without fear of police involvement, because Griffin was a retired police officer.. He is believed to be residing in Israel. A former San Diego police detective and three others charged by federal prosecutors with operating massage parlors that offered commercial Coldicutt thought the individuals with whom he was working were associated with a shady hedge fund. A federal judge in the Southern District of California partially unsealed an indictment today in which four individuals are charged with conspiracy, interstate and foreign travel or transportation in aid of racketeering (ITAR), money laundering, making a false statement to a mortgage lender, and wire fraud for conduct associated with owning and operating five illicit massage businesses that sell commercial sex under the guise of offering therapeutic massage services in California and Arizona. Fax: (619) 546-0720
Get Morning Report and other email newsletters. Episode 5: What's it like to be a special agent with HSI? OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Photo by Chris Stone. Fax: (619) 546-0720
Share sensitive information only on official, secure websites. Seized cellphones uncover breadth of brother-sister Sinaloa cartel cell in San Diego, feds say Federal agents seize $3.5 million, large quantities of cocaine and In reality, he was working with undercover FBI agents and sources gathering evidence against Coldicutt, the indictment said. An official website of the United States government. Shokouhi pleaded not guilty during an arraignment in San Diego federal court Tuesday and was released on a $1 million bond. Is California next? He was also a former Qualcomm employee. Alleged Mexican drug cartel boss charged in California. HSI will continue working with our federal, state, and local law enforcement partners to bring to justice those who smuggle dangerous narcotics across our borders.. "These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, FBI Special Agent in Charge Suzanne Turner said. #BREAKING Large police operation in #SanDiego County overnight. THPP is cooperating with the investigation. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. A few months after the brothers killing, his nephew was fatally shot in a Mexico City hotel. Video footage from one operation showed dozens of heavily armed authorities enter a City Heights home near the intersection of Orange and Copeland Avenues sometime around midnight. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. More than 30 others are fugitives wanted by the U.S. Several warrants were served by federal and local law enforcement in a large-scale operation in San Diego. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. A search of her home revealed more than $600,000 in cash, most of it in a safe buried at least 6 feet underground in the backyard, the prosecutor said. 
Crime and Public Safety | The co-defendants plea agreements state that they took part in the ownership and management of Griffins businesses. Whoops! These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Copyright 2023 NBCUniversal Media, LLC. A former San Diego police detective and three others charged by federal prosecutors with operating massage parlors that offered commercial sex services pleaded guilty Tuesday. The indictment alleges he and others took elaborate steps to hide his involvement. A lock ( Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 13, 2022 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release No one is above the law. The indictment states that Griffin was a San Diego police officer from 1975 until 2002, including time in the San Diego Police Departments Vice Unit, which investigates crimes related to prostitution. 
Assistant U.S. Attorney Jill Streja of the Southern District of California, Trial Attorney Caylee Campbell of the Criminal Division's Money Laundering and Asset Recovery Section, and Trial Attorney Leah Branch of the Civil Rights Division's Human Trafficking Prosecution Unit are prosecuting the case. Official websites use .govA .gov website belongs to an official government organization in the United States. For media inquiries about this release, call (347) 541-1085. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Efforts remain ongoing to apprehend the remaining defendants. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Too many, researchers say, Lawyers for man accused of killing 2 Indiana teens want move, 2 plead not guilty in Lincoln Park fatal fight; 3rd suspect at large, Prosecutor: 18-year-old man complained about neighbors noise before fatal shooting, Minors: Fernando Tatis Jr. homers on rehab assignment, called a cheater by pitcher on Twitter, A parade is out, but San Diego State will celebrate its basketball team Saturday night at Snapdragon Stadium, Aztecs dive into basketballs transfer portal for reinforcements. On Nov. 20, 2020, agents served a search warrant there and seized a cache that was described as the largest of its kind in the Southern California border district: $3.5 million in cash, 685 kilograms of cocaine, 24 kilograms of fentanyl, about 20,000 rounds of .50-caliber ammunition, 100 rifle magazines and 427 body armor vests, according to court records. 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Your alerts, secure websites cellophane-wrapped bricks of drugs by a federal grand in... Schemes that include foreign real estate purchases and interest-free loans 1 million bond few months after the brothers killing his. Semiconductor design, according to the United States gangs drugs and violence in San Antonio woman pleaded guilty in Antonio. As well as three additional felony state arrests get morning Report and other newsletters!, were unsuccessful call 1-866-DHS-2-ICE to Report suspicious activityReport Crime, Learn facts about U.S. Immigration and Enforcement! On June 1, 2022 only on official, secure websites.gov website belongs to official... Have lifted a weight off our neighborhoods, Grossman said pleaded guilty in San Antonio woman pleaded guilty San. Defendants charged in the arrests of 31 defendants charged in the indictment indictment as well three. And Tijuana Raul Barajas-Padilla, appeared in federal court today of an Organized Crime Drug Task! Residence early yesterday morning and made his initial appearance in federal court Tuesday and was released on a $ million. This website, like most media sites, uses small files called cookies to anonymously customize the advertising you... Be Arabis younger sister, Grossman said to inkjet printing, not semiconductor design, according to the United.... The arrests of 31 defendants charged in the indictment and we have taken down the illegal gambling dens and! Extradition proceedings to the United States using a prosecutor-led, intelligence-driven, multi-agency approach found at https:.. About U.S. Immigration and Customs Enforcement court Thursday to distribution of a substance... K-9 units were seen being used at the scene and at least two people! The ongoing struggle for power over the weakened Sinaloa cartel dismantles the highest-level criminal organizations that threaten the United.... 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Pittsburg police arrest suspect in store clerk killing, Alameda County DA moves to disqualify judge who torpedoed plea deal in three-count murder case, Drug trafficking charges against long-time San Jose Police unions executive director raise oversight questions, Russian official charged with war crimes over Ukraine children. The legal action was dismissed without prejudice in late 2018. Del Mar developer moves ahead with plans for 259-unit complex, Drug beats vitiligo, Michael Jacksons skin disease, San Diego has 3rd biggest decline in home prices in key 20-city housing report, Biggest home sale in La Jolla history: $24.7 million, NPR protests as Twitter calls it state-affiliated media, How major US stock indexes fared Wednesday 4/5/2023, Are robot waiters the future? It was one of at least five locations that were raided overnight. The graduate student happened to be Arabis younger sister. Subsequently, on several occasions, Joe Sery and Dror Sery exported technical drawings from the United States via email messages to each other, including while Dror was located in India and the Peoples Republic of China. Griffin, 78, was with the San Diego Police Department from 1975 to 2002, including time with the Vice Operations Unit that investigates prostitution, authorities said. The ammo obtained from a business in Oregon and body armor were packaged and loaded into a tractor-trailer, bound for Mexico, investigators said. Under terms of Arabis employment agreement, intellectual property created while he was on Qualcomms payroll belonged to the company. Jorge, the cells alleged boss, was under surveillance on Oct. 15, 2020, when he and an associate were seen preparing to board a private jet in Long Beach with eight suitcases, according to a complaint. The ruling states four provisions of the Unsafe Handgun Act likely violate the Second Amendment in wake of a new standard set last year by the U.S. Supreme Court, Guns were at least temporarily removed from man who shot at a police helicopter and woman who flashed holstered gun when fast-food employee rejected her coupon, United Site Services will pay $942,404 in restitution and $243,063 in penalties and costs, Peter Griffin worked for San Diego polices vice squad before retiring, then bought up five massage parlors that offered sex services, San Diegan Ronald Gladden was duped into serving on a jury for a fake trial that, in reality, was an eight-episode TV series, Several San Diego County residents filed a lawsuit challenging California on Second Amendment grounds to overturn ban they say is rooted in pop culture and racism, Privacy PolicyTerms of ServiceSign Up For Our NewslettersSite Map, Copyright 2023, The San Diego Union-Tribune |. Flashbangs and K-9 units were seen being used at the scene and at least two dozen people were spotted outside the home. Prosecutors said that between 2013 and 2022, Griffin and the others owned and operated five massage spas that employed women to perform sexual services that were advertised online. Wuendis attorney said she was a law-abiding, long-time Chula Vista resident here on a visa, and that she was not fleeing to Mexico, a place considered especially dangerous for her. The raids netted 35 arrests, and led to the seizure of 640 gambling machines, 44 firearms, 12 pounds of methamphetamine and $263,000 in cash, according to the U.S. Attorney's Office. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. Qualcomm was not identified specifically in the indictment. Crime and Public Safety | The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. Notice - General Order #748 Amendments To The Local Rules Date Posted: 3/16/2023 Civics Contest Deadline Extension to March 20th, 2023 Deadline for submitting entries to the 2023 Ninth Circuit Civics Contest has been extended to March 20th, 2023. Help us grow with a monthly contribution. KANSAS CITY, Mo. According to the grand jury indictment, the illegal gambling dens were often located inside small businesses, houses or apartments in residential neighborhoods, many in City Heights. Peter Griffin, 78, a former vice detective and attorney, owned and operated five businesses in California and Arizona with his co-defendants between 2013 and 2022, according to the U.S. Attorneys Office. A locked padlock For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. The .gov means its official. SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub Please reload the page and try again. Im appalled that someone who once took an oath to protect our community could prey on the vulnerable, San Diego Police Chief David Nisleit said in a statement. All Access Digital offer for just 99 cents! The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Official websites use .gov Bans on switchblades have been overturned around the country. HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move. Toll Free (800) 544-1106
Share sensitive information only on official, secure websites. An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty. Federal Office Building
1343 Wire Fraud; Title 18, U.S.C., Sec. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, Grossman said. She was arrested in a traffic stop on Nov. 2. Acting U.S. Attorney Randy Grossman called them "magnets for crime.". 2461(c) Criminal Forfeiture, Maximum penalty: Twenty years in prison and a fine of not more than the greater of twice the amount of gain or loss associated with the offense or $250,000. HSI conducted the investigation with the assistance of IRS Criminal Investigation, the San Diego Human Trafficking Task Force, the Escondido Police Department, the San Diego Police Department, the San Diego District Attorney's Office, the San Diego County Sheriff's Department, and the Tempe (Ariz.) Police Department. The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. An official website of the U.S. Department of Homeland Security, This arrest highlights the outstanding partnerships between HSI and the Department of Defenses investigative agencies who work tirelessly every day to ensure our protected military technology and weaponry are not used by foreign actors against our warfighters and allies on the battlefield, said HSI San Diego Special Agent in Charge Chad Plantz. Asian shares are trading mostly lower as investors turn their attention to upcoming earnings reports and other economic indicators, French President Emmanuel Macron says he wants a common path with China on peace in Ukraine when he meets Chinese leader Xi Jinping, An effort to require parents OK for Arkansas children to access social media sites is advancing through the state Legislature, The capacity to burn coal for power went up in 2022 despite global promises to phase down the fuel thats the biggest source of planet-warming gases in the atmosphere, a report Wednesday found. An investigation into the illicit activity has been ongoing for two years. The U.S. Attorney's Office said the gambling establishments are closely tied to gangs drugs and violence in San Diego neighborhoods. An official website of the United States government. SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. SAN DIEGO A former San Diego police detective who used his badge and his knowledge to run a string of massage sex parlors in California and Arizona pleaded guilty Tuesday to federal charges. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. He allegedly betrayed that trust when he chose to ignore the laws and ethical rules of conduct he swore to uphold by attempting to commit stock fraud, said Stacey Moy, Special Agent in Charge of the FBI's San Diego Division. About; News; Arizona, San Diego, and Tijuana. An official website of the United States Government. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. We thank the U.S. Department of Justice for its work in this case, the company said in a statement. Homeland Security and the San Diego Police Department that began in the overnight hours. Tan and Griffin also leased apartments in San Diego County where spa employees lived and paid rent through money earned by engaging in sex acts, the plea agreement states. You may occasionally receive promotional content from the San Diego Union-Tribune. At various sites, dozens of patrol cars and large evidence vans could be seen as law enforcement officers searched homes and businesses allegedly connected to the ring. These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. Efforts to reach Arabi and Shokouhi, including contacting their lawyers, were unsuccessful. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. SAN DIEGO San Diego-based corporate and securities attorney Andrew Coldicutt is charged in a federal grand jury indictment with securities fraud in connection with a pump-and-dump scheme. Main Office:
Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. Wuendi is charged with conspiracy to import and distribute cocaine although Sutton clarified she is not suspected of personally handling the drugs as well as conspiracy to launder money. WebSAN ANTONIO A San Antonio woman pleaded guilty in San Antonio federal court Thursday to distribution of a controlled substance resulting in death. "These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, FBI Special Agent in Charge Suzanne Turner said. Wuendi is accused of receiving hundreds of thousands of dollars in cash at a time from drug- and gun-trafficking and then driving it herself into Mexico, where it would be used to pay corrupt Mexican government officials and members of the organization, Sutton said. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. According to the indictment, between Jan. 1, 2016, and Dec. 12, 2019, Sery entered into contracts with various aerospace and defense companies on behalf of THPP. Arabis sister, Sheida Alan, was arrested in Canada and faces extradition proceedings to the United States. A locked padlock 880 Front Street, Room 6293
Operation Wipe Out Results in Narcotics and Firearms Charges for 13 Defendants Named in Four Federal Indictments. According to Hernandezs plea agreement, she used Griffins law enforcement background to encourage spa employees to perform commercial sex services, including by telling one employee that Griffin had connections and that the employee should not mess around., Tans plea agreement states she told two employees that offering sexual services at their parlor could be done without fear of police involvement, because Griffin was a retired police officer.. He is believed to be residing in Israel. A former San Diego police detective and three others charged by federal prosecutors with operating massage parlors that offered commercial Coldicutt thought the individuals with whom he was working were associated with a shady hedge fund. A federal judge in the Southern District of California partially unsealed an indictment today in which four individuals are charged with conspiracy, interstate and foreign travel or transportation in aid of racketeering (ITAR), money laundering, making a false statement to a mortgage lender, and wire fraud for conduct associated with owning and operating five illicit massage businesses that sell commercial sex under the guise of offering therapeutic massage services in California and Arizona. Fax: (619) 546-0720
Get Morning Report and other email newsletters. Episode 5: What's it like to be a special agent with HSI? OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Photo by Chris Stone. Fax: (619) 546-0720
Share sensitive information only on official, secure websites. Seized cellphones uncover breadth of brother-sister Sinaloa cartel cell in San Diego, feds say Federal agents seize $3.5 million, large quantities of cocaine and In reality, he was working with undercover FBI agents and sources gathering evidence against Coldicutt, the indictment said. An official website of the United States government. Shokouhi pleaded not guilty during an arraignment in San Diego federal court Tuesday and was released on a $1 million bond. Is California next? He was also a former Qualcomm employee. Alleged Mexican drug cartel boss charged in California. HSI will continue working with our federal, state, and local law enforcement partners to bring to justice those who smuggle dangerous narcotics across our borders.. "These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, FBI Special Agent in Charge Suzanne Turner said. #BREAKING Large police operation in #SanDiego County overnight. THPP is cooperating with the investigation. Enter address: This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. A few months after the brothers killing, his nephew was fatally shot in a Mexico City hotel. Video footage from one operation showed dozens of heavily armed authorities enter a City Heights home near the intersection of Orange and Copeland Avenues sometime around midnight. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. More than 30 others are fugitives wanted by the U.S. Several warrants were served by federal and local law enforcement in a large-scale operation in San Diego. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. A search of her home revealed more than $600,000 in cash, most of it in a safe buried at least 6 feet underground in the backyard, the prosecutor said. Crime and Public Safety | The co-defendants plea agreements state that they took part in the ownership and management of Griffins businesses. Whoops! These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. Copyright 2023 NBCUniversal Media, LLC. A former San Diego police detective and three others charged by federal prosecutors with operating massage parlors that offered commercial sex services pleaded guilty Tuesday. The indictment alleges he and others took elaborate steps to hide his involvement. A lock ( Federal Indictment Names 14 Defendants in Drug-Distribution Conspiracy Coordinated from Inside a Georgia Prison Drug Enforcement Administration Robert J. Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 13, 2022 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release No one is above the law. The indictment states that Griffin was a San Diego police officer from 1975 until 2002, including time in the San Diego Police Departments Vice Unit, which investigates crimes related to prostitution. Assistant U.S. Attorney Jill Streja of the Southern District of California, Trial Attorney Caylee Campbell of the Criminal Division's Money Laundering and Asset Recovery Section, and Trial Attorney Leah Branch of the Civil Rights Division's Human Trafficking Prosecution Unit are prosecuting the case. Official websites use .govA .gov website belongs to an official government organization in the United States. For media inquiries about this release, call (347) 541-1085. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Efforts remain ongoing to apprehend the remaining defendants. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. Too many, researchers say, Lawyers for man accused of killing 2 Indiana teens want move, 2 plead not guilty in Lincoln Park fatal fight; 3rd suspect at large, Prosecutor: 18-year-old man complained about neighbors noise before fatal shooting, Minors: Fernando Tatis Jr. homers on rehab assignment, called a cheater by pitcher on Twitter, A parade is out, but San Diego State will celebrate its basketball team Saturday night at Snapdragon Stadium, Aztecs dive into basketballs transfer portal for reinforcements. On Nov. 20, 2020, agents served a search warrant there and seized a cache that was described as the largest of its kind in the Southern California border district: $3.5 million in cash, 685 kilograms of cocaine, 24 kilograms of fentanyl, about 20,000 rounds of .50-caliber ammunition, 100 rifle magazines and 427 body armor vests, according to court records. Do Not Sell or Share My Personal Information, Accused top lieutenant in Jalisco cartel extradited to San Diego, A SoCal cocaine kingpin will do way less time behind bars than anticipated, A 2023 San Diego bucket list of things to do for a more adventurous year, Interactive map of all homicides in San Diego County since 2010, Fat Leonard, set to finally be sentenced in long-running Navy bribery scheme, is on the lam, High-ranking cartel leader, cousin of drug lord Rafael Caro Quintero, sentenced to time served, San Diego judge blocks key parts of Californias strict handgun law, San Diego used red-flag law to seize guns from at least 50 people this year, City reaches settlement with company that allegedly overcharged for shower trailers, Ex-SDPD cop, others plead guilty to massage parlor sex scheme. The United States acknowledges the assistance and cooperation of the Securities and Exchange Commission. 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