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Reflections on the Recent Past

Two attorneys from immigration rights group Al Otro Lado were detained and removed from Mexico after an undisclosed government put an alert on their passports.

Print Nearly 1 1/2 years after the Securities and Exchange Commission accused Gina Champion-Cain of operating a $300 million fraudulent investment scheme, the case is nearing an end this week with a proposed settlement in which the former San Diego businesswoman admits her guilt. The court filing by the SEC stipulates that Champion-Cain must pay the “disgorgement of ill-gotten gains,” plus interest and a civil penalty, which will be determined by the federal judge overseeing the case. The SEC filing also states that Champion-Cain admits to the allegations in the federal plea agreement ac...

FAIRFIELD-SUISUN, CALIFORNIA SEC’s securities fraud case against Gina Champion-Cain nearing an end with proposed settlement [The San Diego Union-Tribune] Nearly 1 1/2 years after the Securities and Exchange Commission accused Gina Champion-Cain of operating a $300 million fraudulent investment scheme, the case is nearing an end this week with a proposed settlement in which the former San Diego businesswoman admits her guilt. The court filing by the SEC stipulates that Champion-Cain must pay the “disgorgement of ill-gotten gains,” plus interest and a civil penalty, which will be determin...