Recent Posts in San Diego Category
Posted on Jan 21, 2011 By admin
A San Diego FBI Special Agent in Charge announced the arrest of United States Border Patrol Agent Marcos Gerardo Manzano, Jr., and Jose Alfredo Garrido-Morena, as a result of an investigation ...
Continue reading "Border Patrol Agent Arrested for Harboring Illegal Aliens & Making False Statement" »
Posted on Jan 18, 2011 By admin
The co-founder of a criminal enterprise known as the Tran Organization pled guilty in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of ...
Continue reading "Man Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States" »
Posted on Dec 6, 2010 By admin
A United States Attorney announced that Mauricio Mendez was sentenced in federal court in San Diego by United States District Court Judge Janis L. Sammartino to serve 318 months in custody, based on ...
Continue reading "Twenty-Six Year Sentenced Given in Mexican Mafia Investigation" »
Posted on Nov 16, 2010 By admin
An admitted swindler was sentenced in San Diego federal court to serve 41 months in prison and pay more than $15 million restitution to more than 200 victims of his Ponzi scheme. Mohit A. Khanna, ran ...
Continue reading "Ponzi Swindler Sentenced to Federal Prison in San Diego, California" »