聊城哪里算命灵(丽江市有个算命的很准) (今日更新中)

SAN DIEGO (CNS) - A 21-year-old bitcoin dealer from Baja California was ordered held without bail Friday in connection with a 31-count indictment charging him with international money laundering and other financial crimes related to his digital-currency transactions.Jacob Burrell Campos, of Rosarito, was arrested Monday as he tried to enter the U.S. from Mexico through Otay Mesa Port of Entry.During a bond hearing Friday in federal court in San Diego, Assistant U.S. Attorney Robert Ciaffa described Burrell as a prolific bitcoin dealer who sold about 0,000 worth of the cryptocurrency to hundreds of buyers throughout the United States.The defendant conducted 971 transactions with more than 900 customers, accepting cash in person, through his bank accounts and via MoneyGram, according to prosecutors.As a bitcoin "exchanger" whose activities constituted a money- transmitting business, Burrell was required to register with the U.S. Department of Treasury and comply with all anti-money-laundering requirements, including reporting suspicious cash transactions, Ciaffa told U.S. Magistrate Judge Karen Crawford.Burrell, however, accepted cash "with no questions asked" and, in return for a 5 percent fee, supplied hundreds of people with an easy way to evade money-laundering laws applicable to all financial institutions, even those dealing in bitcoin, the assistant U.S. attorney alleged.Burrell's activities "blew a giant hole" through the framework of U.S law by soliciting and introducing into the nation's banking system close to million in unregulated cash, Ciaffa said.Burrell, charged with 28 counts of money laundering, sent 28 wire transfers totaling over 0,000 from his bank accounts in the U.S. to a bank account in Taiwan in the name of Bitfinex, according to the indictment.The defendant resorted to buying bitcoin through Bitfinex, a Hong Kong cryptocurrency exchange, after his account was closed by a U.S.-based bitcoin exchange for circumventing its identification-verification processes.The defendant, who was born in San Diego, allegedly conspired with others to smuggle over million in U.S. currency into the U.S. from Mexico in amounts slightly less than ,000 in order to avoid currency-reporting requirements.In all, the indictment charges the defendant with operating an illegal money-transmitting business, international money laundering, failing to maintain an anti-money-laundering program and conspiracy to structure monetary transactions.In ordering Burrell held without bail, the judge found that he posed a substantial risk of flight due to his significant ties to Mexico, citizenship in three countries, access to large sums of cash, lack of steady employment in the U.S. and alleged disdain for American laws. 2774

SAN DIEGO (AP) -- Joc Pederson's second home run of the game sailed an estimated 435 feet through two palm trees just beyond the center field fence at Petco Park, and the Los Angeles Dodgers beat the San Diego Padres 7-6 to take two of three in an early series between NL West rivals.Pederson drove in five runs on the two homers for the seven-time defending division champion Dodgers, who won seven of nine on a three-city trip.Pederson hit a two-run homer off Garrett Richards in the second inning and then welcomed rookie Luis Pati?o to the big leagues with his monster three-run shot in the sixth.Down 7-2 in the bottom of the sixth, Fernando Tatis Jr. blasted a deep two-run homer to trim the LA lead to 7-4.In the eighth, San Diego added another run on Wil Myers’ fourth home run of the year.The Padres picked up a run off Dodgers closer Kenley Jansen in the bottom of the ninth to close the gap to 7-6, and with runners at the corners and one out, Manny Machado had a chance to tie or win the game.The third baseman hit a fly ball to left that was caught by Chris Taylor for the second out, and the left fielder’s throw to the plate was perfect to nail a tagging Trent Grisham for the final out of the game. 1222

SAN DIEGO — Authorities are investigating "In My Feelings" dance challenge incident on the southbound lanes of Interstate 15 near Aero Drive that happened on July 20.A driver claims he saw a boy that looked to be 10 or 11 years old jump out of a van, appear to dance and then run after the van as it began to drive off. Shortly after, the driver said he saw the boy get back into the van. 401

SAN DIEGO – Delegates at the California Democratic Party State Convention failed to endorse any candidates for U.S. Senate, governor and attorney general, denying Dianne Feinstein endorsement in her bid to stay seated in the U.S. Senate. The indecision sent shock through the party with 54 percent of the vote going to state Senate leader Kevin de Leon and 37 percent for Feinstein."The outcome of today's endorsement vote is an astounding rejection of politics as usual, and it boosts our campaign's momentum as we all stand shoulder to shoulder against a complacent status quo," de Leon said late Saturday in a prepared statement.Still, Feinstein holds a sizable lead over de Leon in statewide polls.Meanwhile, the gubernatorial vote was split between Lt. Governor Gavin Newsom. State Treasurer John Chiang, former state Superintendent Delaine Eastin and former Los Angeles Mayor Antonio Villaraigosa.The convention wraps up Sunday at the San Diego Convention Center with delegates expected to adopt the 2018 party platform. 1039

SAN DIEGO (CNS) -- A 37-year-old man was fatally shot on the sidewalk near a parking garage in downtown San Diego's East Village neighborhood, police said Wednesday.The shooting was reported at around 10 p.m. Tuesday near the parking garage on G Street between 14th and 15th streets that serves the Albertsons grocery store, San Diego Police Lt. Andra Brown said.Officers responded and found a 37-year-old man lying on the sidewalk at the entrance of the parking garage with at least one apparent gunshot wound, Brown said.The victim, whose name was withheld pending family notification, was pronounced dead at the scene, she said."It is early in the investigation and little is known about the circumstances surrounding the man's death," Brown said.Witnesses reported seeing a man wearing a dark, hooded sweatshirt and a black hat run through the parking garage after the shooting, then turn westbound on Market Street, the lieutenant said. A detailed description of the man was not immediately available.Anyone with information about the deadly shooting was asked to call SDPD's homicide unit at 619-531-2293 or Crime Stoppers at 888-580-8477. 1153

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