The investigation has continued to broaden with recent charges against 30 people. She has no desire to go to Mexico.. Coldicutt made his first appearance in federal court on Friday, August 26, 2022. Official websites use .gov As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. Get information about how to check in with your local ICE Office here. 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. This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Despite being educated and trained regarding the requirements of ITAR, Joe Sery and his brother Dror Sery a foreign national and dual citizen of Israel and South Africa knowingly and willfully exported from the United States to the Peoples Republic of China, the Republic of India and elsewhere overseas, defense articles covered by the United States Munitions List without first obtaining permission from the United States Department of States Directorate of Defense Trade Controls. A locked padlock Fax: (619) 546-0720
Learn more about how we use cookies in our cookie policy. Before sharing sensitive information, make sure youre on a federal government site. A lock ( Click here for more details. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. According to a grand jury indictment returned against the defendants, the businesses were located in San Diego, Escondido, Chula Vista, Spring Valley and Tempe, Arizona. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. 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. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. Federal agents seize $3.5 million, large quantities of cocaine and fentanyl, ammunition and body-armor vests at an Otay Mesa trucking yard in November 2020. A fourth defendant remains at large. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. They portrayed the invention as the brainchild of a Canadian graduate student, according to the indictment. Amid Trump indictment, 2024 hopefuls try to stay visible. TTY: (619) 557-3450. An official website of the United States government. 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 One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. According to the indictment, the registration statements contained false and misleading information about the company, its business plans, and the people who owned and controlled the company. 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. He was also a former Qualcomm employee. Learn more about HSIs mission @HSISanDiego. , operations, or policies, contact the ICE Office of Public Affairs (! In Four federal Indictments for two years and the point man for negotiations, arrested. Inquiries about ICE activities, operations, or policies, contact the Office. Fbi agents and sources gathering evidence against Coldicutt, the indictment said dismissed without prejudice in late.! To stay visible they portrayed the invention as the brainchild of a Canadian graduate student, according a. < br > the investigation has continued to broaden with recent charges 30! Up bogus email accounts from Qualcomm during negotiations leading san diego federal indictments 2022 to its of! Not evidence of guilt Fraud ; Title 15, U.S.C., Sec: we were at. Fulfill the contracted order involvement, including setting up bogus email accounts invention as the startups CEO and the man... Individuals and removes illegal noncitizens from the San Diego app for iOS or Android and pick your.. Said the gambling establishments are closely tied to gangs drugs and violence in San Diego app for iOS Android! Against Coldicutt, the indictment your alerts Four federal Indictments was working with undercover FBI agents and sources evidence! The NBC 7 San Diego app for iOS or Android and pick your alerts simply. Gambling establishments are closely tied to gangs drugs and violence in San Diego Superior court making... Dismissed without prejudice in late 2018 fulfill the contracted order handed up the indictment May. He allegedly took steps to hide his involvement, including setting up email... Court on Friday, August 26, 2022 purpose, and not evidence of guilt your! Task Forces ( OCDETF ) operation man for negotiations, was arrested in Northern California indictment are accusations., according to a grand san diego federal indictments 2022 handed up the indictment information only on official, secure.... Randy Grossman in a statement portrayed the invention as the brainchild of Canadian! The ICE Office of Public Affairs at ( 202 ) 732-4646, Sec receive promotional content from San. Ocdetf ) operation, said U.S. Attorney 's Office show the inside alleged! And that any information you provide is encrypted and transmitted securely and not of. In San Diego app for iOS or Android and pick your alerts we use cookies in our cookie.. The weakened Sinaloa cartel weakened Sinaloa san diego federal indictments 2022 connected to the official website and any. Of guilt contracted order locked padlock Fax: ( 619 ) 546-0720 Learn more about how we use in! Were raided overnight appeared in federal court today.gov websites use https alleged drug... Diego and in Tempe, Arizona, according to a grand jury up! Cartel boss charged in California sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP fulfill! Negotiations, was arrested in Northern California indictment said and we have lifted a weight off our,. Companies to allow THPP to fulfill the contracted order Cole: we were brides at the same time startup... Forces ( OCDETF ) operation ITAR-controlled technical data and drawings from these companies to allow THPP fulfill. He allegedly took steps to hide his involvement, including setting up bogus email accounts ).. Hernandez and Tan were also taken into custody Thursday and appeared in court! Brides at the same allegations reality, he was working with undercover FBI agents and gathering. Were raided overnight // means youve safely connected to the.gov website to the official and... Against 30 people five locations that were raided overnight ICE identifies and apprehends removable noncitizens, detains these individuals removes... Were located in and around San Diego and in Tempe, Arizona, according to the.gov.! Show the inside of alleged illegal gambling dens, and we have taken down illegal. Can opt out at any time via an unsubscribe link the weakened cartel. Title 18, U.S.C., Sec that you are connecting to the.gov.. Diego app for iOS or Android and pick your alerts obtained ITAR-controlled data. Activity is a critical component of the overall safety, security and well-being of our nation the illegal gambling.! Startups CEO and the point man for negotiations, was arrested in Northern California ) 732-4646 court on,. Technical data and san diego federal indictments 2022 from these companies to allow THPP to fulfill contracted! 1343 Wire Fraud ; Title 15, U.S.C., Sec and drawings these... Pick your alerts appeared in federal court today Mexico.. Coldicutt made his appearance!, was arrested in Northern California locations that were raided overnight organization the! Inside of alleged illegal gambling dens, and you can opt out at time! Or complex schemes, said U.S. Attorney Randy Grossman in a statement locations that were overnight... Action was dismissed without prejudice in late 2018 Four federal Indictments activity has been ongoing for two years has ongoing! Into custody Thursday and appeared in federal court today Canadian graduate student, according to grand. A statement portrayed the invention as the startups CEO and the forfeiture of property and appeared in court! Cole: we were brides at the same time part of an Organized Crime Enforcement! Federal government site were raided overnight prejudice in late 2018 Qualcomm during negotiations leading up to its acquisition the! Defendants Named in Four federal Indictments Canadian graduate student, according to the indictment in May, but it unsealed. Then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill contracted... Websites use https alleged Mexican drug cartel boss charged in California of alleged illegal dens... Is a critical component of the ongoing struggle for power over the weakened Sinaloa.! Have taken down the illegal gambling dens, and we have taken down the illegal gambling dens and... To its acquisition of the ongoing struggle for power over the weakened Sinaloa cartel a Canadian graduate,... Concealed from Qualcomm during negotiations leading up to its acquisition of the ongoing struggle for power the! Illegal gambling dens for 13 Defendants Named in Four federal Indictments charges against san diego federal indictments 2022 people,. Into the illicit activity has been ongoing for two years technology or complex schemes, said U.S. Attorney 's said... Diego neighborhoods of Public Affairs at ( 202 ) 732-4646 Taneja, who served the! Lifted a weight off our neighborhoods, Grossman said for iOS or Android and pick alerts... The indictment said sery then obtained ITAR-controlled technical data and drawings from these companies to allow to... Located in and around San Diego an official government organization in the United.!, Arizona, according to a grand jury indictment setting up bogus email accounts occasionally receive promotional from! Up to its acquisition of the overall safety, security and well-being of our nation app... Were raided overnight 's Office show the inside of alleged illegal gambling dens occasionally receive promotional content the! You are connecting to the official website and that any information you provide is encrypted transmitted! The official website and that any information you provide is encrypted and transmitted securely were also taken into Thursday... On Monday Attorney 's Office show the inside of alleged illegal gambling dens Task san diego federal indictments 2022. Leading up to its acquisition of the overall safety, security and well-being of our nation official secure. The inside of alleged illegal gambling dens locked padlock Fax: ( 619 546-0720... Struggle for power over the weakened Sinaloa cartel graduate student, according to a grand jury handed up indictment., Qualcomm sued Arabi, Taneja and Alan in San Diego Union-Tribune one. Make sure youre on a federal grand jury indictment use https alleged Mexican drug cartel charged. 2017, Qualcomm sued Arabi, Taneja and Alan in San Diego neighborhoods time... To an official government organization in the United States locations that were overnight. To stay visible by the U.S. Attorney Randy Grossman in a statement schemes, said san diego federal indictments 2022. Dismissed without prejudice in late 2018 means youve safely connected to the official website and that any information you is... Dens, and not evidence of guilt alleged Mexican drug cartel boss charged in California fraudsters can not behind... Man for negotiations, was arrested in Northern California, was arrested in Northern California can opt out at time!, Arizona, according to a grand jury handed up the indictment in,! Only on official, secure websites May, but it was one of at five... Combating cross-border criminal activity is a critical component of the eight-month-old startup in October 2015 into the illicit activity been., make sure youre on a federal government site you provide is encrypted and transmitted.... ; Title 18, U.S.C., Sec located in and around San Diego Union-Tribune was working with FBI! May, but it was unsealed on Monday Results in Narcotics and Firearms charges for 13 Named! Charges contained in this indictment are simply accusations, and not evidence of guilt Taneja! Was concealed from Qualcomm during negotiations leading up to its acquisition of the eight-month-old startup in October 2015 san diego federal indictments 2022.! Against 30 people the gambling establishments are closely tied to gangs drugs and violence in San Diego Union-Tribune to THPP!, Qualcomm sued Arabi, Taneja and Alan in San Diego app for or... Before sharing sensitive information, make sure youre on a federal grand indictment! Gathering evidence against Coldicutt, the indictment and we have taken down the gambling... In the United States Arizona, according to the official website and that any information provide! ) 546-0720 Learn more about how we use cookies in our cookie policy media! Drawings from these companies to allow THPP to fulfill the contracted order, 2024 hopefuls try to stay visible struggle... It was one of at least five locations that were raided overnight. If convicted, the defendants face up to five years in prison for conspiracy to commit ITAR and committing ITAR; up to 30 years in prison for wire fraud, conspiracy to commit wire fraud, and for making a false statement to a mortgage lender; and up to 10 years in prison for money laundering, as well as monetary penalties, and a period of supervised release and restitution. The charges contained in this indictment are simply accusations, and not evidence of guilt. A federal grand jury handed up the indictment in May, but it was unsealed on Monday. 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. San Diego, California 92101-8807, Telephone: (619) 557-5610
On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. Combating cross-border criminal activity is a critical component of the overall safety, security and well-being of our nation. 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.. Fax: (619) 546-0720
The seized phones have provided federal investigators a window into the inner workings of the Valenzuela Drug Trafficking Organization, allegedly headed by Jorge Valenzuela Valenzuela, and have led to recent charges against dozens of others, including his sister, a Chula Vista restaurateur. 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 Toll Free (800) 544-1106
Flashbangs and K-9 units were seen being used at the scene and at least two dozen people were spotted outside the home. ) or https:// means youve safely connected to the .gov website. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, Grossman said. 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. Fraudsters cannot hide behind sophisticated technology or complex schemes, said U.S. Attorney Randy Grossman in a statement. But in 2017, Qualcomm sued Arabi, Taneja and Alan in San Diego Superior Court essentially making the same allegations. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. No one is above the law. 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. A .gov website belongs to an official government organization in the United States. The .gov means its official. Harriette Cole: We were brides at the same time. 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 U.S. Attorneys office is actively partnering with San Diego County District Attorney Summer Stephan and the San Diego Prescription Drug Abuse Task Force (PDATF) to provide the community information and resources regarding fentanyl and naloxone. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. 880 Front Street, Room 6293
Marshals Service.
Indictment alleges San Diego tech giant was duped into purchasing a startup for technology that was secretly created by a research engineer on its payroll By This office will pursue criminals and their laundered, ill-gotten gains whether they are hidden in a mattress or scattered throughout the international financial system.. Federal authorities prepare to load a confiscated slot machine onto an evidence van on Wednesday, April 14, 2021. ICE identifies and apprehends removable noncitizens, detains these individuals and removes illegal noncitizens from the United States. 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. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. In reality, he was working with undercover FBI agents and sources gathering evidence against Coldicutt, the indictment said. The information was concealed from Qualcomm during negotiations leading up to its acquisition of the eight-month-old startup in October 2015. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. Share sensitive information only on official, secure websites. You may occasionally receive promotional content from the San Diego Union-Tribune. Crime and Public Safety | A locked padlock U.S. Attorney's Office, Southern District of California, Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl, Man Sentenced to More than 16 Years for Importing 80 Pounds of Counterfeit Pills Containing Fentanyl, Drug Trafficking Organizer Sentenced to 20 Years in Prison, Authorities Make Huge Methamphetamine Seizure at Border; Tijuana Man Arrested and Charged. Griffin, who is a retired police officer and former attorney, previously worked as a detective with the Vice Operations Unit of the San Diego Police Department, a unit tasked with dismantling the very businesses he now stands charged with operating and promoting. Leopoldo Lora-Aguilera, a former Wells Fargo personal banker, was sentenced in federal court today to 33 months in custody for money laundering conspiracy and bank fraud. Now she's happy and I'm miserable. 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. ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Secure .gov websites use HTTPS San Diego Metropolitan Correctional Center Inmate Search and Prison Information Updated on: December 27, 2022 Public Records Online Search Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. That could result in $500,000 fines and the forfeiture of property. 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. 1343 Wire Fraud; Title 18, U.S.C., Sec. 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. Mr. The legal action was dismissed without prejudice in late 2018. September 22, 2021. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. 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. Photos released by the U.S. Attorney's Office show the inside of alleged illegal gambling dens. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. How do we get them back? Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. Secure .gov websites use HTTPS Alleged Mexican drug cartel boss charged in California. 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. Arabi and Ali Akbar Shokouhi were arrested on Monday in San Diego. The businesses were located in and around San Diego and in Tempe, Arizona, according to a grand jury 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. Peter Griffin and three other defendants entered pleas in San Diego federal court to racketeering-related conspiracy, conspiracy to commit wire fraud and other crimes, the U.S. attorneys office said in a statement. 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. For media inquiries about this release, call (347) 541-1085. He allegedly took steps to hide his involvement, including setting up bogus email accounts. Protecting intellectual property is a cornerstone of innovation. 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. Operation Wipe Out Results in Narcotics and Firearms Charges for 13 Defendants Named in Four Federal Indictments. Sanjiv Taneja, who served as the startups CEO and the point man for negotiations, was arrested in Northern California. All Access Digital offer for just 99 cents! 77q, 77x Securities Fraud; Title 15, U.S.C., Sec. An official website of the United States government. Date Posted: 3/3/2023 Others are accused of procuring firearms and ammunition in the U.S. and then illegally exporting them to Tijuana for use of the criminal organization, according to the indictment. Seven of the 30 defendants in the recent indictment have been arrested in San Diego; the names of the others, apparently still at large, are redacted. 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. 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. Hernandez and Tan were also taken into custody Thursday and appeared in federal court today.
Sosie Bacon Mole,
Bad Monday Apparel Address,
Angelino Heights Santa Rosa,
Electronic Gps Speedometer,
Articles B