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SAN DIEGO (CNS) - A Baja California resident pleaded guilty today in San Diego to operating an unlicensed money transmitting business in connection with the sale of hundreds of thousands of dollars in Bitcoin to more than 1,000 customers throughout the United States from January 2015 to April 2016.According to his plea agreement, Jacob Burrell-Campos, 21, admitted to operating a Bitcoin exchange without registering with the Financial Crimes Enforcement Network of the U.S. Treasury Department, and without implementing the required anti-money laundering safeguards.Burrell advertised his business on Localbitcoins.com, and communicated with his customers through email and text messages, often using encrypted applications, according to the plea agreement.Burrell negotiated a commission of 5 percent above the prevailing exchange rate, and accepted cash in person, through nationwide ATMs, and through MoneyGram. Burrell admitted that he had no anti-money laundering or "know your customer" program, and performed no due diligence on the source of his customers' money, according to the U.S. Attorney's Office.The defendant initially purchased his supply of Bitcoin through a U.S.-based, regulated exchange, but his account was soon closed because of a large number of suspicious transactions. He then resorted to a cryptocurrency exchange in Hong Kong, where he purchased a total of .29 million in Bitcoin, in hundreds of separate transactions, between March 2015 and April 2017, according to federal prosecutors. Burrell also admitted that he exchanged his U.S. currency, which he kept in Mexico, with Joseph Castillo, a San Diego-based precious metals dealer.Between late 2016 and early 2018, Burrell and others imported more than million in U.S. currency on almost a daily basis. Burrell admitted that they did this in amounts slightly below the ,000 reporting requirement.Castillo pleaded guilty to making a false statement on his federal tax returns and will be sentenced in December.According to his plea agreement, Burrell agreed to forfeit more than 3,000 to the United States. He will be sentenced in February. 2154

SAN DIEGO — The latest shutdown order has not been kind to San Diego restaurants this holiday season, but some chose to remain open on Christmas despite being relegated to takeout-only service. Harry Kim made the executive decision to keep north park diner open on Christmas for the first time. And to say the restaurant is stretched thin would be an understatement.“it’s hitting us really hard,” Kim said. “When we had outside dining I had employees, five of them. Right now I just work with me and my wife.”Kim has owned the diner since 2007, and says opening on Christmas provides an opportunity for more sales if everyone else was closed. He says it paid off with some extra takeout orders and others through UberEats and GrubHub.Meanwhile, at downtown's Gaslamp BBQ, a skeleton crew handled a steady stream of takeout orders. Owner Tarik Marogy always keeps the restaurant open on Christmas, so 2020 would be no different.“We know we are going to be busy today because a lot of the restaurants usually close,” Marogy said.Marogy says the barbecue has been hit hard in the pandemic. He reduced his employees from 20 to 8. In all, nearly 110,000 San Diegans worked in local restaurants in November, down more than 15 percent compared to November 2019, according to the latest state data available. That was before the most recent shutdown order went into effect.Margoy said, however, that Christmas night orders exceeded his expectations.“I didn’t expect that I'm going to have that much business because of the Covid. But I was surprised, and thank God business was good,” Marogy saidHe says he's hopeful things are going to get better in 2021. And the barbecue will be open January 1 to ring in the new year. 1721

SAN CLEMENTE, Calif. (KGTV) - Border Patrol agents arrested a teenager Tuesday on suspicion of smuggling heroin along Interstate 5 in San Clemente. The 19-year-old man was weaving in and out of lanes near Camino de Estrella about 3 a.m., agents said. He drove his 1997 Chevy pickup truck to a nearby gas station and agents followed to conduct a safety check. “During the encounter, the agents grew suspicious of the driver’s behavior and they decided to request for a K-9 team to respond. The K-9 alerted to the truck’s engine compartment,” agent Theron S. Francisco said in a news release. Agents said they found four packages of heroin inside the truck’s air intake box. The drugs weighed almost five pounds and had a street value of about 7,000. The driver, a U.S. citizen, faces felony drug smuggling charges. 824

SAN DIEGO — Residents all over San Diego County Wednesday night reported seeing mysterious lights hovering in the sky. Scripps station KGTV in San Diego received several calls from residents throughout the county who reported seeing the lights in the western sky between 8 p.m. and 8:30 p.m. local timeReports came in from Blossom Valley, La Jolla, Del Mar and El Cajon.Local officials have not yet responded to reporters' questions about the mysterious lights.PHOTOS: Mysterious lights hover over San DiegoPhotos sent in by viewers appear to show several yellow objects floating together in the sky. One viewer, Dani Grady, said the lights faded in, then hovered for about 10 minutes mostly in a linear formation and sometimes in a Z formation. Roughly 20 minutes after the objects disappeared into the night, Grady says she heard what sounded like helicopters flying over the ocean into the darkness with only a small, red light.   976

SAN DIEGO (CNS) - A Clairemont woman who fired a shot through the front door of her next-door neighbors' apartment after they complained about loud noises and yelling coming from her unit was sentenced today to 16 years in state prison.Brittany Lefler, 37, was convicted in May of four counts of assault with a semiautomatic firearm and one count each of making a criminal threat, shooting at an inhabited dwelling and child endangerment.Superior Court Judge Joan Weber said the defendant's addiction to alcohol led to the terrifying events of Dec. 29, 2016."This is a woman who really tried to kill people,'' the judge said. ``Alcohol led her to that.''Deputy Alternate Public Defender Gilson Gray unsuccessfully argued for a lesser sentence, calling Lefler's actions "significant recklessness'' while stressing that one shot was fired.PREVIOUS REPORT: Topless Clairemont suspect in custody after 8-hour standoffBut Deputy District Attorney Michael Reilly said Lefler pointed a gun in the face of one of her neighbors when he opened the door, saying, "I've got my finger on the trigger.''Reilly said one of the victims grabbed her 11-year-old daughter from behind the door just before Lefler fired the shot.Had Lefler fired a few seconds earlier, she might have been looking at first-degree murder, the judge told the defendant."You gave control of your life to alcohol,'' Weber told Lefler. ``Can you believe you're capable of trying to kill people?''A tearful Lefler apologized to the four victims, who were not in court for the sentencing hearing."I'm truly sorry for putting your whole family in danger,'' she said.Lefler vowed to get help for her alcoholism "so something like this doesn't happen again.''During the trial, Reilly said Lefler had been drinking and was "out of control'' and "verbally abusive'' after Erick Morales called police about 1 a.m.Morales and her roommates told police that Lefler kept banging on the wall and screaming in her apartment on Beadnell Way.When officers responded, Lefler wanted to know who called the police on her, according to body-worn camera evidence.Morales' 19-year-old son said at one point he went outside and asked Lefler to "keep it down,'' but she reached into her boot and pulled out what looked like a gun and he ran back inside."She (Lefler) said, 'C'mon outside, I'll bust a cap in you,''' Henry Molina testified.The witness said he had overheard Lefler telling police that she kept a gun for "things like this.''After he shut the door around 5 a.m., Molina testified that he heard another bang and his mother said, "She's shooting! She's shooting!,'' referring to Lefler.Reilly told the jury that Lefler pointed her gun at everyone in Morales' apartment -- including her boyfriend, 11-year-old daughter and son -- before pulling the trigger."She (Lefler) did it on purpose,'' the prosecutor said. "In a moment of anger and fury, she shot through that front door. Ms. Lefler sent a message with a bullet through that front door. She can't do that!''Gray told the jury that Lefler called 911 multiple times that night, but police did not help her.Lefler was home alone, scared and outnumbered by her complaining neighbors, Gray said. He told the jury that Lefler was ``practicing'' pole dancing inside her residence.Both sides were yelling at each other and Lefler fired the shot accidentally when a door suddenly slammed, according to Gray. 3408