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SEC's securities fraud case against Gina Champion-Cain nearing an end with proposed settlement - Vimarsana News

SEC's securities fraud case against Gina Champion-Cain nearing an end with proposed settlement

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...

SEC's securities fraud case against Gina Champion-Cain nearing an end with proposed settlement [The San Diego Union-Tribune] - Vimarsana News

SEC's securities fraud case against Gina Champion-Cain nearing an end with proposed settlement [The San Diego Union-Tribune]

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...

The transition from Trump to Biden is already being felt in San Diego [The San Diego Union-Tribune] - Vimarsana News

The transition from Trump to Biden is already being felt in San Diego [The San Diego Union-Tribune]

The transition from Trump to Biden is already being felt in San Diego [The San Diego Union-Tribune] It’s only been a few days, and already the official transition of power in Washington, D.C., has touched San Diego in concrete ways. A flurry of executive orders from President Joe Biden’s first 24 hours in office has halted construction on border wall projects, pledged further protection for the county’s 27,000 DACA recipients, and frozen deportation orders for an unknown number of local migrants. The immediate changes, if only temporary, mark the sharp ideological contrast between the T...

The transition from Trump to Biden is already being felt in San Diego - Vimarsana News

The transition from Trump to Biden is already being felt in San Diego

It’s only been a few days, and already the official transition of power in Washington, D.C., has touched San Diego in concrete ways. A flurry of executive orders from President Joe Biden’s first 24 hours in office has halted construction on border wall projects, pledged further protection for the county’s 27,000 DACA recipients, and frozen deportation orders for an unknown number of local migrants. For the record: 3:22 PM, Jan. 24, 2021A previous version of this story incorrectly stated the length of time that U.S. Attorney Robert Brewer has served in office. The immediate changes, if ...

FBI, San Diego Agencies Investigating Inauguration Day-Related Threats - Vimarsana News

FBI, San Diego Agencies Investigating Inauguration Day-Related Threats

Updated on January 15, 2021 at 9:49 pm Stephanie Keith | Reuters The FBI's San Diego field office, working with other local law enforcement agencies, is setting up a command post to help coordinate investigations of potential inauguration-related violence. Special Agent in Charge Suzanna Turner said the agency has been maintaining a "heightened posture" since the riot at the Capitol building in Washington D.C. on Jan. 6. "We are focused on identifying, investigating, and disrupting individuals who were involved in the siege of the U.S. Capitol and/or those who may continue to incite violence...