Page 3 - Charge Suzanne News Today

GirlsDoPorn Employee Pleads Guilty to Sex Trafficking Conspiracy Details Written by Imperial Valley News San Diego, California - Valorie Moser, former bookkeeper for the adult website GirlsDoPorn, pleaded guilty in federal court Friday to conspiring with the operators of the website to fraudulently coerce young women to appear in sex videos. Moser, who worked for GirlsDoPorn (GDP) from 2015 to 2018, pleaded guilty before U.S. Magistrate Linda Lopez to Conspiracy to C...

Former Peckerwoods Motorcycle Club President Sentenced to 15 Years in Prison Details Written by Imperial Valley News San Diego, California - Steven Edwards Moncrief, a Temecula resident and former president of the Riverside chapter of the Peckerwoods Motorcycle Club, was sentenced in federal court Friday to 180 months in prison for participating in a conspiracy to distribute methamphetamine. According to the government’s sentencing memorandum, Moncrief displayed sy...

San Diego —Irvine resident Joserodel Zavala Candelario was sentenced in federal court yesterday to 36 months in federal custody for his participation in two huge health care fraud schemes, and for concealing income he received from those multi-million dollar schemes. According to court documents, Candelario was a chiropractor licensed by the State of California Board of Chiropractic Examiners. He was the owner of Candelario Chiropractic, a Professional Corporation, and R.I.S.E. Medical Cente...

04/15/21 WorkersCompensation.com San Diego, CA (WorkersCompensation.com) - Irvine resident Joserodel Zavala Candelario was sentenced in federal court yesterday to 36 months in federal custody for his participation in two huge health care fraud schemes, and for concealing income he received from those multi-million dollar schemes. According to court documents, Candelario was a chiropractor licensed by the State of California Board of Chiropractic Examiners. He was the owner of Candelario Chirop...

SAN DIEGO – A U.S. Customs and Border Protection officer stationed in Calexico faces up to 10 years in prison for an allegation that he used unreasonable force on a person who trying to gain admission to the United States from Mexico. U.S. Attorney’s Office of the Southern District of California announced CBP Officer Marcos Valenzuela, 29, is charged in an indictment that was unsealed Wednesday. According to the indictment, an individual identified as “J.L.,” approached Vale...

Details Written by Imperial Valley News San Diego, California - Irvine resident Joserodel Zavala Candelario was sentenced in federal court yesterday to 36 months in federal custody for his participation in two huge health care fraud schemes, and for concealing income he received from those multi-million dollar schemes. According to court documents, Candelario was a chiropractor licensed by the State of California Board of Chiropractic Examiners. He was the owner of Candel...

Details Written by Imperial Valley News San Diego, California - Gina Champion-Cain, a long-time San Diego business leader, restauranteur, and real estate magnate, was sentenced in federal court Wednesday to 15 years in prison for masterminding a massive, years-long Ponzi scheme and obstructing justice by hiding and destroying evidence from federal investigators.  When she pleaded guilty on July 22, 2020, Champion-Cain admitted that she raised more than $350 million from ...