Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. Prosecutors said that between 2013 and 2022, Griffin and the others owned and operated five massage spas that employed women to perform sexual services that Del Mar developer moves ahead with plans for 259-unit complex, Drug beats vitiligo, Michael Jacksons skin disease, San Diego has 3rd biggest decline in home prices in key 20-city housing report, Biggest home sale in La Jolla history: $24.7 million, NPR protests as Twitter calls it state-affiliated media, How major US stock indexes fared Wednesday 4/5/2023, Are robot waiters the future? Additionally, shortly after Dror created the outside email address Joe Sery provided Dror Sery with administrative level access of THPPs ShareFile system, which contained ITAR-controlled data. 
Indictment alleges San Diego tech giant was duped into purchasing a startup for technology that was secretly created by a research engineer on its payroll By Oakland man found guilty of child sex trafficking As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard. On one occasion, he told an employee not to open (her) mouth about her work at one of his parlors, prosecutors allege. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. Webbedwars script roblox pastebin 2022; ap chemistry unit 3 progress check frq answers; ukrainian girl dog names; Related articles; lee enfield chassis; tenneco layoffs 2022; over the counter drugs that cause hypersexuality. 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. TTY: (619) 557-3450. A federal grand jury handed up the indictment in May, but it was unsealed on Monday. Official websites use .gov An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty. Lock Have a question about Government Services? Is California next? Qualcomm was not identified specifically in the indictment. A locked padlock The superseding indictment was unsealed and made public upon the arrests and initial court appearances of several defendants. The indictment states that Griffin was a San Diego police officer from 1975 until 2002, including time in the San Diego Police Departments Vice Unit, which investigates crimes related to prostitution. Some of THPPs projects included the construction of an Advanced Rapid Response Weapon, a 155-millimeter Bi-Modal Warhead, a R9E Warhead, and an 81-millimeter Cowling Cone. That could result in $500,000 fines and the forfeiture of property. Protecting intellectual property is a cornerstone of innovation. Lock An official website of the United States government. The information was concealed from Qualcomm during negotiations leading up to its acquisition of the eight-month-old startup in October 2015. Crime and Public Safety | Meanwhile, federal agents had under surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies. San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death 01.23.2023 Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison 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. Federal prosecutors unveiled fraud and money-laundering charges this week against a former Qualcomm research engineer and three others for allegedly duping the San Diego company into paying $150 million to acquire technology that it putatively owned already. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Fraudsters cannot hide behind sophisticated technology or complex schemes, said U.S. Attorney Randy Grossman in a statement. According to the indictment, Peter Griffin, Kyung Sook Hernandez, Yu Hong Tan, and a fourth defendant indicted under seal, owned and operated the illicit massage businesses at various times between 2013 and August 2022. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. The United States acknowledges the assistance and cooperation of the Securities and Exchange Commission. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. The ammo obtained from a business in Oregon and body armor were packaged and loaded into a tractor-trailer, bound for Mexico, investigators said. U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI), U.S. Defense Criminal Investigative Services, U.S. Army, Criminal Investigation Division, National Security Division, and the Department of Justice began the probe in November 2017. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Please reload the page and try again. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. Warren said the couple owned a Mexican-style seafood restaurant in Chula Vista and food trucks, noting her husband comes from a family of restaurateurs, and that they had made it a success through hard work. He was also a former Qualcomm employee. Share sensitive information only on official, secure websites. The charges contained in this indictment are simply accusations, and not evidence of guilt. Secure .gov websites use HTTPSA lock ( COLUMBIA, S.C. (AP) The candidates vying against former President Donald Trump for the White 
Learn more about HSIs mission @HSISanDiego. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. Secure .gov websites use HTTPS SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A fourth defendant remains at large. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. A .gov website belongs to an official government organization in the United States. But in 2017, Qualcomm sued Arabi, Taneja and Alan in San Diego Superior Court essentially making the same allegations. Lock He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. Homeland Security Investigations). Body found in Otay Lakes; medical examiner to determine cause of death, Supervisors delay vote on sewer rate increase for 8 unincorporated communities, Driver in stolen car hospitalized after fleeing police, crashing into telephone pole, County Animal Services investigating care of horses at Rancho Santa Fe area property, Bob Lee, Cash App founder, fatally stabbed in San Francisco, Pakistan: Military kills 8 militants near Afghanistan border, How many babies die from genetic diseases because theyre not tested? Flashbangs and K-9 units were seen being used at the scene and at least two dozen people were spotted outside the home. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. There was an error and we couldn't process your subscription. All Access Digital offer for just 99 cents! An investigation into the illicit activity has been ongoing for two years. Marshals Service. ) or https:// means youve safely connected to the .gov website. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. City News Service contributed to this article. Main Office:
Organized Crime and Drug Enforcement Task Force. Photos released by the U.S. Attorney's Office show the inside of alleged illegal gambling dens. SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. 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
Federal agents seize $3.5 million, large quantities of cocaine and fentanyl, ammunition and body-armor vests at an Otay Mesa trucking yard in November 2020. Seized cellphones uncover breadth of brother-sister Sinaloa cartel cell in San Diego, feds say Federal agents seize $3.5 million, large quantities of cocaine and HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. Before sharing sensitive information, make sure youre on a federal government site. HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division, Assistant Attorney General Kenneth Polite, Jr. of the Justice Department's Criminal Division, U.S. Attorney Randy S. Grossman for the Southern District of California, and Special Agent in Charge Chad A. Plantz of Homeland Security Investigations (HSI) San Diego Field Office made the announcement. They feared she was fleeing to Mexico. These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. Acting U.S. Attorney Randy Grossman called them "magnets for crime.". The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Harriette Cole: We were brides at the same time. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. 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. Federal authorities prepare to load a confiscated slot machine onto an evidence van on Wednesday, April 14, 2021. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. A federal judge in the Southern District of California partially unsealed an indictment today in which four individuals are charged with conspiracy, interstate and foreign travel or transportation in aid of racketeering (ITAR), money laundering, making a false statement to a mortgage lender, and wire fraud for conduct associated with owning and operating five illicit massage businesses that sell commercial sex under the guise of offering therapeutic massage services in California and Arizona. 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. Navy Doctor Pleads Guilty to Defrauding the Navy, Long-Time Sex Trafficker Sentenced to More Than 15 Years in Prison, Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud, Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign, Leader of Criminal Organization Sentenced to Six Years in Prison for Role in Operation of Illegal Gambling Dens, Three San Diego Residents Sentenced for Conspiring to Kidnap a Former Business Associate with Intent to Intimidate or Murder, Human Smuggler Sentenced to 51 Months in Fatal Christmas Day Crash, Local Pimp Admits Sex Trafficking Women to Multiple States, San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death, Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison, Mississippi Man Sentenced for Assaulting Law Enforcement Officers During January 6 Capitol Breach, California Man Sentenced to Four Years in Prison for Charges Related to Capitol Breach, Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose, Victims of BitConnect Scheme to Receive More Than $17 Million to Compensate for Losses, Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims, FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Man Indicted for Stealing Chief Federal Judges Identity and Forging Court Documents, emailStay Connected The forfeiture of property grand jury handed up the indictment in May, but was... 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Indictment alleges San Diego tech giant was duped into purchasing a startup for technology that was secretly created by a research engineer on its payroll By Oakland man found guilty of child sex trafficking As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard. On one occasion, he told an employee not to open (her) mouth about her work at one of his parlors, prosecutors allege. For media inquiries about ICE activities, operations, or policies, contact the ICE Office of Public Affairs at (202) 732-4646. Webbedwars script roblox pastebin 2022; ap chemistry unit 3 progress check frq answers; ukrainian girl dog names; Related articles; lee enfield chassis; tenneco layoffs 2022; over the counter drugs that cause hypersexuality. 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. TTY: (619) 557-3450. A federal grand jury handed up the indictment in May, but it was unsealed on Monday. Official websites use .gov An indictment is merely an allegation, and the defendants are presumed innocent until proven guilty. Lock Have a question about Government Services? Is California next? Qualcomm was not identified specifically in the indictment. A locked padlock The superseding indictment was unsealed and made public upon the arrests and initial court appearances of several defendants. The indictment states that Griffin was a San Diego police officer from 1975 until 2002, including time in the San Diego Police Departments Vice Unit, which investigates crimes related to prostitution. Some of THPPs projects included the construction of an Advanced Rapid Response Weapon, a 155-millimeter Bi-Modal Warhead, a R9E Warhead, and an 81-millimeter Cowling Cone. That could result in $500,000 fines and the forfeiture of property. Protecting intellectual property is a cornerstone of innovation. Lock An official website of the United States government. The information was concealed from Qualcomm during negotiations leading up to its acquisition of the eight-month-old startup in October 2015. Crime and Public Safety | Meanwhile, federal agents had under surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies. San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death 01.23.2023 Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison 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. Federal prosecutors unveiled fraud and money-laundering charges this week against a former Qualcomm research engineer and three others for allegedly duping the San Diego company into paying $150 million to acquire technology that it putatively owned already. All of the defendants are charged with participating in a conspiracy to distribute methamphetamine and heroin from Feb. 28, 2020, to June 1, 2022. Fraudsters cannot hide behind sophisticated technology or complex schemes, said U.S. Attorney Randy Grossman in a statement. According to the indictment, Peter Griffin, Kyung Sook Hernandez, Yu Hong Tan, and a fourth defendant indicted under seal, owned and operated the illicit massage businesses at various times between 2013 and August 2022. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. The United States acknowledges the assistance and cooperation of the Securities and Exchange Commission. Three of the federal defendants were already in custody at the time of the takedown and five of the federal defendants remain fugitives from justice. The ammo obtained from a business in Oregon and body armor were packaged and loaded into a tractor-trailer, bound for Mexico, investigators said. U.S. Immigration and Customs Enforcements (ICE) Homeland Security Investigations (HSI), U.S. Defense Criminal Investigative Services, U.S. Army, Criminal Investigation Division, National Security Division, and the Department of Justice began the probe in November 2017. In addition to the drug-trafficking conspiracy, Sanchez-Mendez, Zamora-Cardenas, Valencia-Ochoa, Valencia-Mendoza and Suarez-Reinoso are charged with participating in a money-laundering conspiracy related to transporting or transferring the proceeds of the drug-trafficking conspiracy to Mexico. Please reload the page and try again. The indictment also contains forfeiture allegations that would require the defendants to forfeit to the government $4,718,700, which represents the proceeds of the alleged drug-trafficking conspiracy and criminal enterprise. Warren said the couple owned a Mexican-style seafood restaurant in Chula Vista and food trucks, noting her husband comes from a family of restaurateurs, and that they had made it a success through hard work. He was also a former Qualcomm employee. Share sensitive information only on official, secure websites. The charges contained in this indictment are simply accusations, and not evidence of guilt. Secure .gov websites use HTTPSA lock ( COLUMBIA, S.C. (AP) The candidates vying against former President Donald Trump for the White Learn more about HSIs mission @HSISanDiego. The forfeiture allegations would also require the defendants to forfeit to the government $277,440 that was seized by law enforcement officers from a vehicle driven by Suarez-Reinoso and $51,445 that was seized by law enforcement officers while executing two search warrants at Kansas City, Mo., residences. Secure .gov websites use HTTPS SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub Resources include a recent recorded Town Hall titled Talk to Your Kids About Fentanyl, featuring 10 Ways to Protect our Kids from Fentanyl, https://www.youtube.com/watch?v=el09UaBc47U; a Community & Parent Fentanyl Toolkit, available at https://www.sdpdatf.org/community-resources; and information on how to obtain and learn to use lifesaving Naloxone, https://www.sdpdatf.org/naloxone. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A fourth defendant remains at large. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. A .gov website belongs to an official government organization in the United States. But in 2017, Qualcomm sued Arabi, Taneja and Alan in San Diego Superior Court essentially making the same allegations. Lock He had been held there on charges related to a military convoy ambush in which five soldiers were killed in 2016. Homeland Security Investigations). Body found in Otay Lakes; medical examiner to determine cause of death, Supervisors delay vote on sewer rate increase for 8 unincorporated communities, Driver in stolen car hospitalized after fleeing police, crashing into telephone pole, County Animal Services investigating care of horses at Rancho Santa Fe area property, Bob Lee, Cash App founder, fatally stabbed in San Francisco, Pakistan: Military kills 8 militants near Afghanistan border, How many babies die from genetic diseases because theyre not tested? Flashbangs and K-9 units were seen being used at the scene and at least two dozen people were spotted outside the home. The indictment was unsealed and made public following the arrests and initial court appearances of the defendants. There was an error and we couldn't process your subscription. All Access Digital offer for just 99 cents! An investigation into the illicit activity has been ongoing for two years. Marshals Service. ) or https:// means youve safely connected to the .gov website. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. City News Service contributed to this article. Main Office:
Organized Crime and Drug Enforcement Task Force. Photos released by the U.S. Attorney's Office show the inside of alleged illegal gambling dens. SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub-assemblies, and other weapon grade components for United States military contracts, was unsealed following his indictment March 4. 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
Federal agents seize $3.5 million, large quantities of cocaine and fentanyl, ammunition and body-armor vests at an Otay Mesa trucking yard in November 2020. Seized cellphones uncover breadth of brother-sister Sinaloa cartel cell in San Diego, feds say Federal agents seize $3.5 million, large quantities of cocaine and HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. Before sharing sensitive information, make sure youre on a federal government site. HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division, Assistant Attorney General Kenneth Polite, Jr. of the Justice Department's Criminal Division, U.S. Attorney Randy S. Grossman for the Southern District of California, and Special Agent in Charge Chad A. Plantz of Homeland Security Investigations (HSI) San Diego Field Office made the announcement. They feared she was fleeing to Mexico. These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. Acting U.S. Attorney Randy Grossman called them "magnets for crime.". The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Harriette Cole: We were brides at the same time. Two weeks later, Jorge was arrested at the Boston-area airport after a flight from San Diego. 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. Federal authorities prepare to load a confiscated slot machine onto an evidence van on Wednesday, April 14, 2021. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. A federal judge in the Southern District of California partially unsealed an indictment today in which four individuals are charged with conspiracy, interstate and foreign travel or transportation in aid of racketeering (ITAR), money laundering, making a false statement to a mortgage lender, and wire fraud for conduct associated with owning and operating five illicit massage businesses that sell commercial sex under the guise of offering therapeutic massage services in California and Arizona. 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