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A San Diego woman who worked as a case manager at the OIDO is facing charges for allegedly engaging in sexual misconduct with a detainee at the Otay Mesa Detention Facility. ....
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Details Written by FBI San Diego, California - Derick Jonathan Cameron of Vancouver, Washington pleaded guilty in federal court Wednesday to wire fraud, admitting that while employed as the Financial Controller for San Diego-based RAL Investment Corporation, he embezzled more than $400,000. In a hearing before U.S. Magistrate Judge Jill L. Burkhardt, Cameron admitted he abused his access to the company’s accounting software and issued more than 200 unauthorized checks to himself using the electronic signature of the company’s CFO and deposited them into his personal bank account. He then concealed the payments by manipulating the company’s accounting records to make it appear that each check was issued to a legitimate third-party vendor for a business expense. The company discovered Cameron’s fraudulent activity in April 2018, fired Cameron, and reported the conduct to law enforcement when Cameron was unable to make his promised repay ....
Former Sheriff’s Captain Sentenced to Prison for Illegal Gun Deals and Corruption Posted on NEWS RELEASE SUMMARY – March 12, 2021 SAN DIEGO – Former San Diego County Sheriff’s Captain Marco Garmo was sentenced to two years in prison today for years of unlawful firearms transactions and for an array of corrupt conduct relating to unlicensed marijuana dispensaries operating in his former jurisdiction. In pronouncing sentence, U.S. District Judge Gonzalo Curiel said that Garmo’s conduct demonstrated arrogance reaching a level where Garmo was “almost becoming a mob boss of sorts” in picking winners and losers and dispensing unlawful favors to friends and family. ....