San Diego Newsroom
San Fernando Valley Man Arrested in Terror Plot to Detonate Explosive Device Designed to Kill Innocents
Los Angeles, California - A San Fernando Valley man was arrested last Friday night after he received what he thought was a live bomb, but in fact was an inert explosive device that was delivered by an undercover law enforcement officer as part of an investigation by the FBI’s Joint Terrorism Task Force.
San Francisco Man Pleads Guilty to Conspiring to Launder Money for Illegal Gambling Business
- Details
- Written by FBI FBI
- Category: California News California News
- Published: 05 May 2019 05 May 2019
San Francisco, California - Bar Shani, 27, of San Francisco, pleaded guilty to conspiring to launder money, U.S. Attorney McGregor W. Scott announced.
Founder of Local Technology Company Charged With Operating a $60 Million Investment Fraud
- Details
- Written by San Diego Newscape San Diego Newscape
- Category: News News
- Published: 05 May 2019 05 May 2019
San Diego, California - Jonny Ngo, the former president and chief executive officer of NL Technology, LLC, was arraigned on a 21-count indictment charging him with wire fraud, mail fraud and money laundering in connection with operating a $65 million investment fraud. The hearing took place in federal court before U.S. Magistrate Judge Mitchell D. Dembin after the indictment was unsealed.
Arson Subject Charged in Federal Case
- Details
- Written by FBI FBI
- Category: San Diego News San Diego News
- Published: 05 May 2019 05 May 2019
San Diego, California - A man suspected of arson has been charged federally, announced Suzanne Turner, the acting special agent in charge of the FBI’s San Diego Field Office.
San Diego Finance Executive and Real Estate Broker Sentenced to Prison for Stealing Almost $50 Million
San Diego, California - Financial executive Peter Cash Doye was sentenced in federal court to 15 years in prison for his role as the “driving force” in a massive real estate loan scheme in which he and his co-conspirators stole nearly $50 million dollars from San Diego residents and lenders.
What are the warning signs of human trafficking based on sexual exploitation of a Minor?
- Details
- Written by San Diego County District Attorney San Diego County District Attorney
- Category: News News
- Published: 23 April 2019 23 April 2019
San Diego, California - What are the warning signs of human trafficking based on sexual exploitation of a Minor?: