san diego federal indictments 2022
Qualcomm was not identified specifically in the indictment. 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. Amid Trump indictment, 2024 hopefuls try to stay visible. Starting in the overnight hours, two dozen locations were targeted -- mostly illegal gambling dens in East San Diego neighborhoods -- in the massive operation involving about 450 law enforcement officers with the FBI, U.S. 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. 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. 
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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Mr. All Access Digital offer for just 99 cents! DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. A lock ( Secure .gov websites use HTTPS An official website of the United States government. 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. The pilot peeked in one of the suitcases, finding what appeared to be cellophane-wrapped bricks of drugs. 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.. 
An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty. The indictment alleges he and others took elaborate steps to hide his involvement. Southern District of California
Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. Official websites use .govA .gov website belongs to an official government organization in the United States. TTY: (619) 557-3450. The wire fraud charge carries a sentence of up to 30 years in prison and a $1 million fine. 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 Share sensitive information only on official, secure websites. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. 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. HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. 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 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. 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. The U.S. Attorneys Office said Griffin used his experience as a former vice detective to evade law enforcement and regulatory agencies. Lock Agents also seized about $230,000 in assets. Woman charged with murder for allegedly telling her pimp, hop on him, daddy, leading to fatal Oakland shooting This is an important step toward justice for the survivors of these crimes, he said. 
You may occasionally receive promotional content from the San Diego Union-Tribune. A fourth defendant remains at large. Body found in Otay Lakes; medical examiner to determine cause of death, Supervisors delay vote on sewer rate increase for 8 unincorporated communities, Driver in stolen car hospitalized after fleeing police, crashing into telephone pole, County Animal Services investigating care of horses at Rancho Santa Fe area property, Bob Lee, Cash App founder, fatally stabbed in San Francisco, Pakistan: Military kills 8 militants near Afghanistan border, How many babies die from genetic diseases because theyre not tested? Call 1-866-DHS-2-ICE to report suspicious activityReport Crime, Learn facts about U.S. Immigration and Customs Enforcement. Leader of Southwest Baltimore 'NFL' Gang Sentenced to 30 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including Murder and a Drug The federal indictment charges various defendants in various counts of distributing heroin and fentanyl, distributing methamphetamine, possessing methamphetamine and heroin with the intent to distribute, possessing firearms in furtherance of a drug-trafficking crime, being an illegal alien in possession of a firearm, being a felon in possession of a firearm, money laundering, reentry by an illegal alien, and using cell phones to facilitate drug-trafficking crimes. An investigation into the illicit activity has been ongoing for two years. Toll Free (800) 544-1106
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