The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses.
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A .gov website belongs to an official government organization in the United States. An official website of the United States Government. According to his plea agreement, throughout the course of the scheme, Griffin used the experience and skills he acquired through his work as a vice detective and in at least one instance, his badge to help the businesses evade law enforcement; thwart regulatory inspections, investigations and any official action against the businesses; conceal evidence and maintain a faade of legitimacy, the U.S. attorneys office statement said. ; Felton Stone Jr., 45, Donald R. Moses, also known as Moe, 51, Felipe Antonio Alcala, 30, Anthony C. Hughes, 37, Maria Nancy Valdez, 32, Ignacio Barragan-Vazquez, 32, Yvonne Guzman-Carpio, also known as Morena, 39, Kongmhink Her, 41, addresses unknown; Marco Antonio Salazar, also known as Tono, 29, and Nelson Alirio Garcia-Guerra, 28, both citizens of Guatemala, addresses unknown; Arantxa Sabrina Valderrama-Barros, also known as Sabri, 25, a citizen of Venezuela, address unknown; and Daniel Felipe Suarez-Reinoso, 30, a citizen of Colombia, address unknown.
77q, 77x Securities Fraud; Title 15, U.S.C., Sec.
The superseding indictment was unsealed and made public upon the arrests and initial court appearances of several defendants. She has no desire to go to Mexico.. Crime and Public Safety | SAN DIEGO Moises Moreno of Moreno Valley, California, was sentenced in federal court today to 200 months in prison for importing more than 36 kilograms of fentanyl from Mexico Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Southern District of California If convicted, the four charged each face a maximum penalty of 20 years in prison; fines of $250,000 or twice their gain for the fraud charges. Of those arrested, 15 were part of the 47 people indicted by a federal grand jury on various charges connected to the illegal gambling operations, such as conspiracy, operating illegal gambling businesses, possession of drugs with intent to distribute and more. Please reload the page and try again. Alleged Mexican drug cartel boss charged in California. "These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, FBI Special Agent in Charge Suzanne Turner said. #BREAKING Large police operation in #SanDiego County overnight.
It alleges the quartet including two San Diego residents choreographed a scheme to defraud Qualcomm after ex-Vice President of Research and Development Karim Arabi came up with a faster method for evaluating micro-processors during the design for test process while working at the company.
One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. 
(Courtesy of U.S. Peter Griffin and three other defendants entered pleas in San Diego federal court to racketeering-related conspiracy, conspiracy to commit wire fraud and other Qualcomm was not identified specifically in the indictment. Subsequently, on several occasions, Joe Sery and Dror Sery exported technical drawings from the United States via email messages to each other, including while Dror was located in India and the Peoples Republic of China. 
The indictment alleges he and others took elaborate steps to hide his involvement. Help us grow with a monthly contribution.
The FBI will continue to protect the integrity of the stock market and investors impacted by fraud schemes such as this.. You may occasionally receive promotional content from the San Diego Union-Tribune. A faction of those loyal to Zambada, 74, are battling it out internally with the sons of infamous co-leader Joaqun El Chapo Guzmn, who is serving a lifetime prison sentence in the U.S. Another rival organization, Cartel de Jalisco Nueva Generacin, makes up the third front as it violently jockeys for control. SEVP is a part of the National Security Investigations Division and acts as a bridge for government organizations that have an interest in information on nonimmigrants whose primary reason for coming to the United States is to be students. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. 
An official website of the United States government. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. 
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. Main Office:
) or https:// means youve safely connected to the .gov website. A former San Diego police detective and three others charged by federal prosecutors with operating massage parlors that offered commercial sex services pleaded guilty Tuesday. It was being commercialized through a Bay Area startup. Asian shares are trading mostly lower as investors turn their attention to upcoming earnings reports and other economic indicators, French President Emmanuel Macron says he wants a common path with China on peace in Ukraine when he meets Chinese leader Xi Jinping, An effort to require parents OK for Arkansas children to access social media sites is advancing through the state Legislature, The capacity to burn coal for power went up in 2022 despite global promises to phase down the fuel thats the biggest source of planet-warming gases in the atmosphere, a report Wednesday found. Learn more about how we use cookies in our cookie policy. Several slot machines were confiscated in a large-scale operation in San Diego on Wednesday, April 14, 2021. Ex-California police detective pleads guilty to, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to email a link to a friend (Opens in new window), Click to share on Reddit (Opens in new window), Ex-California police detective pleads guilty to running string of sex parlors, Suspected human trafficker Andrew Tate released to house arrest, Woman charged with murder for allegedly telling her pimp, hop on him, daddy, leading to fatal Oakland shooting, Oakland man found guilty of child sex trafficking, After apology and acquittal in similar case, East Bay man avoids jail for sex trafficking of a minor in 2006. Agents had planned to search her Chula Vista home eventually, but they had to move quicker than anticipated when surveillance including images from a pole camera aimed at her home indicated she and her husband were packing up and moving, Sutton said. Crime and Public Safety | Fax: (619) 546-0720
Griffin, 78, was with the San Diego Police Department from 1975 to 2002, including time with the Vice Operations Unit that investigates prostitution, authorities said. HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. Federal Office Building
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The federal indictment charges Jose Jesus Sanchez-Mendez, also known as Michoacano, 41, Jesus Morales-Garcia, also known as Don Jesus, 43, Luis Eduardo Pineda-Zarao, 26, Juan Bernardo Galeana-Aguilar, 45, Baltazar Flores-Norzagaray, also known as Sinaloa, 50, Rafael Perez-Esquivel, 51, Jose Eliazar Valle-Rivera, 39, Uziel Morales-Baltazar, 31, Erick Fernando Martinez Contreras, also known as Alex, 34, Joel Enrique Roman, also known as Pelon, 44, Miguel Angel Juarez-Lopez, also known as Chapo, 47, Jonathan Zuniga-Villafuerte, 30, Sergio Armando Valencia-Ochoa, 36, Juan Humberto Lemus-Mejia, 24, Yuliana Del Carmen Perez Ciprian, 38, Trinidad Torres-Meza, 41, Miriam Veronica Bustos-Martinez, 37, and Liliana Valencia-Mendoza, 40, addresses unknown and all citizens of Mexico; Flor Gonzalez-Celestine, 52, a citizen of Mexico residing in Kansas City, Mo. Metal containers of .50 caliber ammunition was found loaded into a tractor-trailer at an Otay Mesa trucking yard, ready to be transported to Mexico, investigators said. Leopoldo Lora-Aguilera, a former Wells Fargo personal banker, was sentenced in federal court today to 33 months in custody for money laundering conspiracy and bank fraud. For media inquiries about this release, call (347) 541-1085. This arrest sends a clear message that those entrusted with our countrys military technology and weaponry will be held responsible for its safeguarding., Immigration Authority Delegation Program 287(g). Photo by Chris Stone. But perhaps the most valuable assets to come of the whole operation were the cellphones, nearly 40 of them. Homeland Security and the San Diego Police Department that began in the overnight hours. An official website of the United States government. The ruling states four provisions of the Unsafe Handgun Act likely violate the Second Amendment in wake of a new standard set last year by the U.S. Supreme Court, Guns were at least temporarily removed from man who shot at a police helicopter and woman who flashed holstered gun when fast-food employee rejected her coupon, United Site Services will pay $942,404 in restitution and $243,063 in penalties and costs, Peter Griffin worked for San Diego polices vice squad before retiring, then bought up five massage parlors that offered sex services, San Diegan Ronald Gladden was duped into serving on a jury for a fake trial that, in reality, was an eight-episode TV series, Several San Diego County residents filed a lawsuit challenging California on Second Amendment grounds to overturn ban they say is rooted in pop culture and racism, Privacy PolicyTerms of ServiceSign Up For Our NewslettersSite Map, Copyright 2023, The San Diego Union-Tribune |. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Joe Sery is expected to be arraigned in federal court on Monday March 7, an arrest warrant has been issued for fugitive Dror Sery. She was arrested in a traffic stop on Nov. 2. The Valenzuelas have pleaded not guilty and are being held in custody without bail. San Diego Metropolitan Correctional Center Inmate Search and Prison Information Updated on: December 27, 2022 Public Records Online Search Criminal Records and Contact Info aggregated from real law enforcement agencies and government court houses. Griffin, who is a retired police officer and former attorney, previously worked as a detective with the Vice Operations Unit of the San Diego Police Department, a unit tasked with dismantling the very businesses he now stands charged with operating and promoting. With the generous support of readers like you, Times of San Diego publishes timely and accurate news coverage for a better-informed community. KANSAS CITY, Mo. ; Santiago Raul Mendieta-Sanchez, 41, a citizen of Honduras residing in Kansas City, Mo., Jennifer S. Lawson, 35, of Buckner, Mo. The seized phones have provided federal investigators a window into the inner workings of the Valenzuela Drug Trafficking Organization, allegedly headed by Jorge Valenzuela Valenzuela, and have led to recent charges against dozens of others, including his sister, a Chula Vista restaurateur. She is very trusted, he added. The information was concealed from Qualcomm during negotiations leading up to its acquisition of the eight-month-old startup in October 2015. The bloodshed is believed to be part of the ongoing struggle for power over the weakened Sinaloa cartel. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. The U.S. Attorneys office is actively partnering with San Diego County District Attorney Summer Stephan and the San Diego Prescription Drug Abuse Task Force (PDATF) to provide the community information and resources regarding fentanyl and naloxone. Subscribe These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. Homeland Security Investigations). NBC 7s Nicole Gomez has new details on the large-scale FBI operation. This operation took a significant amount of illegal drugs off the street, and disrupted a large Mexican drug-trafficking organization in the Kansas City metropolitan area, said U.S. Attorney Teresa Moore. State, local, and federal law enforcement agencies worked together in this Organized Crime Drug Enforcement Task Forces operation to bring drug traffickers to justice and protect our community from the violence and other harms that result from the flow of illegal drugs.. THPP is cooperating with the investigation. Notice - General Order #748 Amendments To The Local Rules Date Posted: 3/16/2023 Civics Contest Deadline Extension to March 20th, 2023 Deadline for submitting entries to the 2023 Ninth Circuit Civics Contest has been extended to March 20th, 2023. The graduate student happened to be Arabis younger sister. The indictment also alleges Arabi, 56, was heavily involved in founding the startup calling and attending meetings, choosing its name and hand-picking its chief executive officer. The 91-count indictment was returned under seal by a federal grand jury in Kansas City, Mo., on June 1, 2022. On one occasion, he told an employee not to open (her) mouth about her work at one of his parlors, prosecutors allege. Whoops! Crime and Public Safety | 
PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. The site is secure. Sanchez-Mendez and Morales-Garcia are also charged with engaging in a continuing criminal enterprise related to the drug-trafficking and money-laundering conspiracies and other offenses alleged in the indictment. The takedown resulted in the arrests of 31 defendants charged in the indictment as well as three additional felony state arrests. 
The siblings are accused of stepping into the void left by another brother, Luis Gabriel Valenzuela Valenzuela, who was the logistics and financial operator of a money laundering network for Sinaloa kingpin Ismael El Mayo Zambada. Wuendis attorney said she was a law-abiding, long-time Chula Vista resident here on a visa, and that she was not fleeing to Mexico, a place considered especially dangerous for her. Southern District of California
An official website of the United States government. WebSAN ANTONIO A San Antonio woman pleaded guilty in San Antonio federal court Thursday to distribution of a controlled substance resulting in death. An investigation into the illicit activity has been ongoing for two years. Official websites use .govA .gov website belongs to an official government organization in the United States. Toll Free (800) 544-1106
This is an important step toward justice for the survivors of these crimes, he said. Coldicutt thought the individuals with whom he was working were associated with a shady hedge fund. A lock (
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Murphy, Jr. Special Agent in Charge Atlanta @DEAAtlantaDiv July 13, 2022 Contact: SA Crystal Harper Phone Number: (571) 362-3433 For Immediate Release
SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy
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An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty. Main Office:
Attorney Coldicutt occupied a position of trust. 
Before sharing sensitive information, make sure youre on a federal government site. Flashbangs and K-9 units were seen being used at the scene and at least two dozen people were spotted outside the home. Share sensitive information only on official, secure websites. TTY: (619) 557-3450. Photos released by the U.S. Attorney's Office show the inside of alleged illegal gambling dens. Sery then obtained ITAR-controlled technical data and drawings from these companies to allow THPP to fulfill the contracted order. We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, Grossman said. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Do Not Sell or Share My Personal Information, Accused top lieutenant in Jalisco cartel extradited to San Diego, A SoCal cocaine kingpin will do way less time behind bars than anticipated, A 2023 San Diego bucket list of things to do for a more adventurous year, Interactive map of all homicides in San Diego County since 2010, Fat Leonard, set to finally be sentenced in long-running Navy bribery scheme, is on the lam, High-ranking cartel leader, cousin of drug lord Rafael Caro Quintero, sentenced to time served, San Diego judge blocks key parts of Californias strict handgun law, San Diego used red-flag law to seize guns from at least 50 people this year, City reaches settlement with company that allegedly overcharged for shower trailers, Ex-SDPD cop, others plead guilty to massage parlor sex scheme. Agents identified Mexico-based traffickers who coordinated shipments of counterfeit pharmaceutical pills laced with fentanyl, powder fentanyl, heroin, methamphetamine and cocaine into the United States. Starting in the overnight hours, two dozen locations were targeted -- mostly illegal gambling dens in East San Diego neighborhoods -- in the massive operation involving about 450 law enforcement officers with the FBI, U.S. The defendants advertised sexual services online and employed women to perform those services, prosecutors said. Im appalled that someone who once took an oath to protect our community could prey on the vulnerable, San Diego Police Chief David Nisleit said in a statement. SAN DIEGO Dr. Michael Villarroel, a U.S. Navy doctor, pleaded guilty today in federal court, admitting that he and others conspired to defraud the Navy by faking or exaggerating injuries to obtain insurance payments intended to help service members recovering from traumatic injuries. Jorge largely ran the business from Mexico and San Diego by communicating through encrypted messaging apps such as Threema and WhatsApp, and the tens of thousands of messages, photos, voice memos and videos recovered from the devices helped propel the case forward, according to investigators. No one is above the law. The U.S. Attorney's Office said the gambling establishments are closely tied to gangs drugs and violence in San Diego neighborhoods. An investigation into the illicit activity has been ongoing for two years. Stay informed about local news and weather. Get the NBC 7 San Diego app for iOS or Android and pick your alerts. DEFENDANT Case Number 22cr1881-JO, Andrew Coldicutt (42 years old) San Diego, California, Title 15, U.S.C., Sec. Get our email alerts straight to your inbox. According to the indictment, the registration statements contained false and misleading information about the company, its business plans, and the people who owned and controlled the company. According to court The .gov means its official. 
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384. The U.S. Attorney's Office said the gambling establishments are closely tied to gangs drugs and violence in San Diego neighborhoods. A locked padlock Pittsburg police arrest suspect in store clerk killing, Alameda County DA moves to disqualify judge who torpedoed plea deal in three-count murder case, Drug trafficking charges against long-time San Jose Police unions executive director raise oversight questions, Russian official charged with war crimes over Ukraine children.
Get information about how to check in with your local ICE Office here. Peter Griffin, 78, a former vice detective and attorney, owned and operated five businesses in California and Arizona with his co-defendants between 2013 and 2022, according to the U.S. Attorneys Office. Organized Crime and Drug Enforcement Task Force. Mr. According to the indictment, between Jan. 1, 2016, and Dec. 12, 2019, Sery entered into contracts with various aerospace and defense companies on behalf of THPP. Share sensitive information only on official, secure websites. 
The ammo obtained from a business in Oregon and body armor were packaged and loaded into a tractor-trailer, bound for Mexico, investigators said. Sery is accused of compromising sensitive defense technology, and todays arrest is an important step toward protecting our countrys information, said Bryan D. Denny, Special Agent in Charge for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. The indictment alleges that these brothers disregarded important regulations designed to keep sensitive information from falling into the hands of those who would harm America, said U.S. Attorney Randy Grossman. Too many, researchers say, Lawyers for man accused of killing 2 Indiana teens want move, 2 plead not guilty in Lincoln Park fatal fight; 3rd suspect at large, Prosecutor: 18-year-old man complained about neighbors noise before fatal shooting, Minors: Fernando Tatis Jr. homers on rehab assignment, called a cheater by pitcher on Twitter, A parade is out, but San Diego State will celebrate its basketball team Saturday night at Snapdragon Stadium, Aztecs dive into basketballs transfer portal for reinforcements. A fourth defendant remains at large. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence. 619-232-4311 808 UNION STREET SAN DIEGO, CA, 92101 Lock HSI is the principal investigative arm of the U.S. Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel, and finance move.