) or https:// means youve safely connected to the .gov website. Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. 1343 Wire Fraud; Title 18, U.S.C., Sec. 619-232-4311 808 UNION STREET SAN DIEGO, CA, 92101 He was also a former Qualcomm employee. Along with Griffin, co-defendants Kyung Sook Hernandez, 58, Yu Hong Tan, 56, and Yoo Jin Ott, 46, pleaded guilty Tuesday morning in San Diego federal court. The graduate student happened to be Arabis younger sister. Lock 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. Fax: (619) 546-0720 Marshals Service. Federal government websites often end in .gov or .mil. Hernandez and Tan were also taken into custody Thursday and appeared in federal court today. FBI.gov is an official site of the U.S. Department of Justice. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy An official website of the United States government. San Diego, California 92101-8807, Telephone: (619) 557-5610

According to court

These types of pump-and-dump schemes hurt not only local investors, but investors across the United States. WebSAN ANTONIO A San Antonio woman pleaded guilty in San Antonio federal court Thursday to distribution of a controlled substance resulting in death.

Share sensitive information only on official, secure websites. ) or https:// means youve safely connected to the .gov website. How do we get them back? It was referred to as a multi-national San Diego technology company. Attorney Coldicutt occupied a position of trust. Federal prosecutors unveiled fraud and money-laundering charges this week against a former Qualcomm research engineer and three others for allegedly duping the San Diego company into paying $150 million to acquire technology that it putatively owned already. Episode 5: What's it like to be a special agent with HSI? Arabis sister, Sheida Alan, was arrested in Canada and faces extradition proceedings to the United States. Lock

The FBI will continue to protect the integrity of the stock market and investors impacted by fraud schemes such as this..

According to the indictment, Peter Griffin, Kyung Sook Hernandez, Yu Hong Tan, and a fourth defendant indicted under seal, owned and operated the illicit massage businesses at various times between 2013 and August 2022.

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. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. 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? Their criminal scheme allegedly included using cell phones, the internet, and banking channels to register their businesses, advertise commercial sexual services online, employ multiple women to perform commercial sexual services in the businesses, manage the illicit businesses' finances, and profit from the illegal enterprises. 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. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016.

Get our email alerts straight to your inbox. As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. 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? 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. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

On one occasion, he told an employee not to open (her) mouth about her work at one of his parlors, prosecutors allege. TTY: (619) 557-3450. 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. 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 Griffin was arrested near his San Diego residence early yesterday morning and made his initial appearance in federal court today. 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. Our free newsletter is delivered at 8 a.m. daily. But in 2017, Qualcomm sued Arabi, Taneja and Alan in San Diego Superior Court essentially making the same allegations. Fraudsters cannot hide behind sophisticated technology or complex schemes, said U.S. Attorney Randy Grossman in a statement.

Crime and Public Safety | Whoops! 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. Fax: (619) 546-0720

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 |.

A fourth defendant remains at large. Secure .gov websites use HTTPSA lock ( 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. Inside the dens, patrons would use electronic gambling machines but the main draw was buying and selling methamphetamine, the indictment said.

Have a question about Government Services? The .gov means its official. The United States acknowledges the assistance and cooperation of the Securities and Exchange Commission. Efforts to reach Arabi and Shokouhi, including contacting their lawyers, were unsuccessful. "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.

In addition to DEA and HSI, agencies included the U.S. Customs and Border Protection, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriffs Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriffs Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. 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. 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. 981(a)(1)(C) and Title 28, U.S.C., Sec. SAN DIEGO (AP) 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. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. Mr. On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Copyright 2023 NBCUniversal Media, LLC.

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