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SAN DIEGO – U.S. Customs and Border Protection officers intercepted almost 450 pounds of narcotics and captured 17 fugitives with outstanding felony warrants over the weekend. The drugs were valued at over .9 million. The officers were working at the ports of entry along the California border with Mexico from Friday, September 15 through Sunday, September 17 when they intercepted the drugs and captured the fugitives. Drugs confiscated: 470
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) — The sole suspect in a fatal shooting at a Southern California synagogue pleaded not guilty to federal hate crimes and other charges Tuesday.John T. Earnest entered the plea a week after a grand jury returned a 113-count indictment that largely mirrors a complaint filed shortly after his arrest on April 27. The indictment added four counts of using and carrying a firearm during commission of a violent crime.Earnest's parents attended the brief hearing but did not seem to exchange eye contact with their 19-year-old son. The suspect spoke only once, to acknowledge his name.Two days after the shooting, the family said their son's actions "were informed by people we do not know, and ideas we do not hold.""To our great shame, he is now part of the history of evil that has been perpetrated on Jewish people for centuries," they said in their only public statement since the shooting.Earnest looked blankly ahead as one of his attorneys argued that shackles should be removed from his wrists, ankles and waist during the hearing. Peter Ko, a prosecutor, countered, "He tried to commit mass murder," and the judge, Michael Berg, denied the defense request.Earnest also faces charges of murder and attempted murder for the attack on Chabad of Poway on the last day of Passover. One person died and three were injured.He is being represented by public defenders. His family is not paying his legal costs.Both federal and state crimes make him eligible for the death penalty if convicted but prosecutors have not said if they will seek it. 1563
SAN DIEGO (CNS) - A bill that would keep court hearings related to the release of Sexually Violent Predators open to the public was unveiled Tuesday by a state senator who worked with the San Diego County District Attorney's Office to craft the legislation.SB 1023, dubbed the Sexually Violent Predator Act, would prohibit proceedings related to Sexually Violent Predators -- or SVPs -- from being held behind closed doors, particularly when the hearings involve potentially releasing the offenders to a conditional housing program in the community.Recently, hearings regarding the proposed release and placement of SVP Alvin Ray Quarles, 57, otherwise known as the "Bolder-Than-Most" rapist, were held behind closed doors in San Diego County Superior Court.Judge David Gill kept the hearings under wraps due to privacy concerns over the potential disclosure of Quarles' psychiatric reports.The closed-door nature of the hearings drew protests from victims' advocates, include two of Quarles' victims, Mary Taylor and Cynthia Medina.Sen. Patricia Bates, R-Laguna Niguel, who authored SB 1023, issued a joint statement with San Diego County District Attorney Summer Stephan, saying SVP hearings should be held in open court "unless compelling and extraordinary circumstances justify closing the courtroom to the public.""District Attorney Summer Stephan and I believe that court hearings for sexually violent predators should be open to the public unless a judge can provide a compelling reason," Bates said. "Victims, their families, and the public have a legitimate interest in witnessing hearings through which a predator might be released."Gill ruled last year that Quarles should be released to a conditional housing program, though that decision is currently being appealed by the District Attorney's Office.Quarles, who was previously sentenced to 50 years in prison for committing more than a dozen sexual assaults in the mid-to-late 1980s, was slated to be housed at a residence in Jacumba Hot Springs, but that agreement fell through."This important legislation supports the principles of democracy and transparency in our justice system by making sure court hearings for sexually violent predators are open to the public," Stephan said. "As District Attorney, I hear the pain from victims who've been terrorized by a sexual predator but are left in the dark and not able to learn pertinent information guaranteed to them by our open courts system."The bill is awaiting referral to a Senate policy committee, Bates' staff said. 2544
Sadly, my lovely client lost his brave fight against Oesophageal cancer last week. A fantastic man with a love of baking that saw him get to the finals of GBBO, write a wonderful book, Bake It Great and do so much more. Always in our thoughts.https://t.co/S61Zgm3Vms— Anne Kibel (@AKAManagement) November 3, 2020 325
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