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John Earnest Pleads Guilty to 113-Count Federal Hate Crime Indictment in the Poway Synagogue Shooting and Mosque Arson in California

John Earnest Pleads Guilty to 113-Count Federal Hate Crime Indictment in the Poway Synagogue Shooting and Mosque Arson in California
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

United-states , Rancho-penasquitos , California , New-zealand , San-diego-county , Pennsylvania , San-diego , Poway , American , Lisa-monaco , Lori-gilbert-kaye , Rose-gibson

Man Sentenced to 33 months in Prison for Possessing Molotov Cocktails at La Mesa Protest

Man Sentenced to 33 months in Prison for Possessing Molotov Cocktails at La Mesa Protest
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Georgia , United-states , San-diego-county , California , Los-angeles , Atlanta , La-mesa , Randy-grossman , Matthew-brehm , Joseph-orabona , Suzanne-turner , Zachary-alexander-karas

California Man Pleads Guilty in Over $1 Million Art Forgery Case

From the U.S. Attorney’s Office, Southern District of California: Jason Harrington pleaded guilty and admitted that he sold $1.1 million of forged art. Harrington sold artwork purportedly created by Richard Hambleton – a New York City artist who rose to fame in the 1980s and whose paintings routinely sell for hundreds of thousands of dollars. In his plea agreement, Harrington admitted selling forged art to at least fifteen galleries and individuals between 2018 and 2020. The forged ...

New-york , United-states , California , Randy-grossman , Richard-hambleton , Andrew-galvin , Barkley-hendricks , Jason-harrington , Suzanne-turner , Us-attorney-office , Southern-district

Former Qualcomm director admits to tax evasion scheme with former Chabad of Poway rabbi

SAN DIEGO — Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years' long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.
Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, a tax-exempt religious organization. Goldstein also operated several non-profit entities affiliated with the Chabad, including the Friendship Circle of San Diego. Beginning in 2008, at Rabbi Goldstein's request, Ellis, who was at the time an employee of Qualcomm, made a $1,000 donation to Friendship Circle. Ellis then requested that Qualcomm match that donation through the company's corporate matching program. Unbeknownst to Qualcomm, Goldstein met with Ellis in person and returned the entirety of his $1,000 to him in cash, and kept the falsely matched Qualcomm donation. Ellis repeated this scheme in the same way every year through 2017.

San-diego , California , United-states , Los-angeles , Poway , La-jolla , Americans , Igor-shtilkind , Randys-grossman , Stuart-weinstock , Ryanl-korner , Boris-shkoller

Former Financial Controller Admits to Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

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 repayments on schedule.

California , United-states , San-diego , Washington , Vancouver , British-columbia , Canada , Randy-grossman , Rebecca-kanter , Jilll-burkhardt , Suzanne-turner , Toddw-robinson

Doctor selling COVID-19 "cure" pleads guilty | Orange County Breeze

Doctor selling COVID-19 "cure" pleads guilty | Orange County Breeze
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San Diego, California Doctor Selling COVID-19 "Cure" Pleads Guilty –Includes Hydroxychloroquine Smuggling from China

San Diego, California Doctor Selling COVID-19 "Cure" Pleads Guilty –Includes Hydroxychloroquine Smuggling from China
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China , San-diego , California , United-states , Los-angeles , Chinese , American , Randy-grossman , Lisal-malinowski , Jaclyn-stahl , Gonzalo-curiel , Jennings-ryan-staley

Arrest in 1999 Escondido Kidnap, Rape Cold Case – NBC Bay Area

Arrest in 1999 Escondido Kidnap, Rape Cold Case – NBC Bay Area
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California , United-states , San-diego , San-diego-county , Hunter-hemet , Mark-thompson-hunter , Suzanne-turner , Claudia-plascencia , Escondido-police-department , San-diego-fugitive-task , Vista-court , Thompson-hunter

Arrest in 1999 Escondido Kidnap, Rape Cold Case – NBC 7 San Diego

Arrest in 1999 Escondido Kidnap, Rape Cold Case – NBC 7 San Diego
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California , United-states , San-diego , San-diego-county , Hunter-hemet , Mark-thompson-hunter , Suzanne-turner , Escondido-police-department , San-diego-fugitive-task , Thompson-hunter , Grand-avenue , Rose-street

Chula Vista couple targeted pregnant women in million-dollar fraud scheme

Updated: 9:42 PM PDT July 13, 2021
CHULA VISTA, Calif. — A Chula Vista couple admitted in federal court Monday to conspiring to defraud hundreds of pregnant Mexican nationals and causing over a million dollars in losses to California's Medi-Cal health program.
Melissa Alvarez Torres, 33, and Jose Luis Olmos Hernandez, 36, advertised their insurance company through Facebook under the name "Seguros Americanos Embarazo (American Pregnancy Insurance)." Alvarez and Olmos falsely claimed that their insurance would allow these pregnant women to legally give birth in the United States and cover the costs associated with the births.
The couple used the women's personal information to sign them up for Medi-Cal benefits without their knowledge or consent. The couple then submitted hundreds of applications using the women's personal information, false tax and employment documents, and fraudulently identifying them as California residents, according to the U.S. Attorney's Office.

Chula-vista , California , United-states , Mexico , Mexican , Jose-luis-olmos-hernandez , Seguros-americanos-embarazo , Melissa-alvarez-torres , Suzanne-turner , Facebook , Us-attorney-office , Alvarez-torres