Members of Stock Fraud Ring Indicted for Securities Fraud, Two Defendants Arrested
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- Written by San Diego Newscape San Diego Newscape
- Category: San Diego News San Diego News
- Published: 27 September 2020 27 September 2020
San Diego, California - An indictment unsealed Monday charges four individuals, including a securities attorney, with securities fraud for running an illegal pump-and-dump scheme surrounding two publicly-traded stocks. The investigation that led to these charges involved a co-conspirator-turned-confidential-informant who was cooperating with the FBI.
FBI San Diego Presents 2019 FBI Director’s Community Leadership Award to Jewish Family Service
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- Written by San Diego Newscape San Diego Newscape
- Category: San Diego News San Diego News
- Published: 20 September 2020 20 September 2020
San Diego, California - FBI San Diego is pleased to announce Jewish Family Service of San Diego (JFS) as the 2019 recipient of the FBI Director’s Community Leadership Award. Special Agent in Charge (SAC) Suzanne Turner presented the award to Carole Yellen on behalf of JFS.
Former Sheriff’s Captain Pleads Guilty to Illegally Trafficking Firearms; Admits Corruption
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- Written by San Diego Newscape San Diego Newscape
- Category: San Diego News San Diego News
- Published: 20 September 2020 20 September 2020
San Diego, California - Former San Diego County Sheriff’s Captain Marco Garmo pleaded guilty in federal court Tuesday to illegally trafficking in firearms from his office in the Rancho San Diego Station and committing other corrupt acts spanning close to a quarter of his 27 years in the department.
FBI San Diego Participates in National Messaging Campaign to Educate Citizens About Election Security and Foreign Malign Influence
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- Written by SDNC SDNC
- Category: San Diego News San Diego News
- Published: 13 September 2020 13 September 2020
San Diego, California - With less than 60 days to go until Election Day 2020 this November 3rd, every American has a role to play in protecting the election from threats against the democratic process. Nationwide, the FBI has initiated public awareness messaging about election security at fbi.gov and across our social media platforms.
Brother of Rabbi Yisroel Goldstein Admits to $700,000 Tax Evasion Conspiracy
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- Written by FBI FBI
- Category: San Diego News San Diego News
- Published: 20 September 2020 20 September 2020
San Diego, California - Mendel Goldstein, the owner of a videography business based in Brooklyn, New York, pleaded guilty in federal court today to tax evasion charges relating to a long-running conspiracy with his brother, Rabbi Yisroel Goldstein.
FBI San Diego Statement Regarding Incident in Downtown San Diego
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- Written by San Diego Newscape San Diego Newscape
- Category: San Diego News San Diego News
- Published: 13 September 2020 13 September 2020
San Diego, California - On September 5, 2020, two FBI agents took custody of a woman who was arrested by the San Diego Sheriff’s Department based on an outstanding federal arrest warrant for felony charges including conspiracy to distribute methamphetamine, heroin, and fentanyl related to a 2019 federal gang and narcotics case.