Two defendants plead guilty in a nationwide racketeering conspiracy targeting the elderly
Two defendants charged in a nationwide “grandparent scam” have pleaded guilty to conspiracy charges under the Racketeer Influenced
Source: oc-breeze.com
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Customs and Border Protection Officer Convicted by Federal Jury of Using Unreasonable Force at Calexico Port of Entry and Obstructing Justice
Assistant U. S. Attorney Seth Askins (619) 546-6692 and Alicia Williams (619) 546-8917 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – U.S. Customs and
Source: shorenewsnetwork.com
CBP officer convicted of using excessive force
The U.S. attorney's office says Marcos Valenzuela was convicted Wednesday for a 2019 incident at the Calexico West Port of Entry.
Source: 10news.com
San Diego real estate agent sentenced for multimillion dollar Ponzi schemes
January 3, 2022 — Alexander Avergoon, a longtime San Diego real estate agent and businessman, was sentenced in federal court today to 64 months in prison for defrauding investors in several Ponzi real estate investment schemes. As part of his guilty plea, Avergoon also admitted to participating in multiple tax evasion and fraud schemes with Rabbi Yisroel Goldstein, former director at Chabad of Poway.
Source: irs.gov
Sacramento woman pleads guilty in assault on flight attendant as plane descends to San Diego airport
An assault on flight attendant resulted when a woman passenger refused to comply with orders to buckle up on approach to San Diego airport.
Source: oc-breeze.com