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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 (CNS) - A buyer for a large grocery store chain who lives in San Diego will be among the contestants on tonight's episode of ``Supermarket Sweep,'' which will air at 8 p.m. on ABC.Elizabeth ``EZ'' Tan and teammate Angelique Munoz will compete on the Halloween episode of the game show hosted by former ``Saturday Night Live'' cast member Leslie Jones. Munoz is a Bellingham, Washington resident who is also a buyer for the chain.``A friend at work applied for my friend Angelique and I because she thought our crazy humor, competitiveness and passion for all things grocery- related would make for good TV. She was not wrong,'' Tan said.Tan and Munoz ``did a number of Zoom calls with casting directors and producers selling our awesome selves and playing grocery-themed games to show them that we got what it takes,'' Tan said.``There were hundreds of other teams trying to get on the show and luckily they chose us,'' Tan said.On the show, two-player teams race around what ABC described as a ``whimsical grocery store'' built for the series at The Barker Hangar at Santa Monica Air Center, hoping to get the highest cart total value so they can play for 0,000.``Supermarket Sweep'' begins with the ``Mini Sweep'' in which, upon solving a riddle, a player selected from each team runs through the supermarket to find a correlating product. The first person to grab the specially marked item wins some extra time and cash for the ``Big Sweep.''Three minigames follow, testing contestants' knowledge of a variety of grocery items.The next round is the ``Big Sweep'' where one player from each team races through the aisles trying to grab as many high-priced items as he or she can, seeking the biggest total to be able to advance to the ``Super Sweep.''Contestants can take a maximum of three of any item in the store except for items over 0, where there is a limit of one.In the ``Super Sweep'' a team races against the clock to find five designated products that will earn them 0,000.Each ``Supermarket Sweep'' episode honors a grocery store employee who has been on the frontlines of the coronavirus pandemic. Sunday's ``Employee of the Week'' is Betty Henry, who works at a supermarket in Miami Beach, Florida.Ninety-five pallets of perishable and non-perishable food used on ``Supermarket Sweep'' were donated to Los Angeles-area charities including the Los Angeles Regional Food Bank, the Los Angeles Mission and Downtown Women's Shelter.The majority of the show's meats went to the Rancho Wildlife Foundation which operates a wildlife sanctuary in Silverado, an unincorporated area located in the Santa Ana Mountains in eastern Orange County.A large assortment of the show's pet food and pet supplies were donated to the Toluca Lake-based pet adoption service, The Rescue Train. Sunday's episode can be viewed on demand and on Hulu beginning Monday. 2883

SAN DIEGO (CNS) - A drunken driver who crashed into a Lyft vehicle at high speed on state Route 163 in Balboa Park -- killing one passenger and injuring the other two occupants -- pleaded guilty Wednesday to gross vehicular manslaughter while intoxicated and DUI causing injury. Alondra Selena Marquez, 22, of San Diego, faces up to 13 years and four months in prison, with sentencing slated for Sept. 24 at the downtown San Diego courthouse. Prosecutors say Marquez had a .25 percent blood alcohol content -- more than three times the legal limit -- at the time of the March 23 crash that killed San Francisco resident Giao Pham. RELATED: 1 dead, 3 injured in crash along SR-163Pham, 40, was in San Diego to attend a wedding when the vehicle he was riding in was struck from behind by Marquez's car about 2:30 a.m. on SR 163 near Laurel Street. Deputy District Attorney Cally Bright said Marquez was traveling somewhere between 101 and 108 miles per hour at the time. The other passenger -- Pham's friend, Andy Lynn -- was hospitalized with a traumatic brain injury, which still affects him to this day, the prosecutor said. The Lyft driver suffered minor injuries in the crash, but has had to seek counseling due to the emotional after-effects of the crash, according to Bright. 1289

SAN DIEGO (CNS) - A 26-year-old pedestrian was hospitalized this morning with a fractured pelvis and other internal injuries she sustained when she was struck by a 2015 Honda Accord sedan while crossing a street in the Mt. Hope area of San Diego, and the driver was arrested on suspicion of DUI.It occurred at the intersection of Market and Denby streets at 10:35 p.m. Friday as the victim was crossing Market Street legally, but not in a marked crosswalk, according to Sgt. Michael Tansey of the San Diego Police Department.The victim, identified as Ruth James of San Diego, was taken to a hospital with serious, but non-life-threatening injuries, Tansey said.The driver of the Honda, a 40-year-old woman, was jailed on suspicion of felony DUI, he said. She was being held in lieu of 0,000 bail, according to San Diego County Sheriff's Department jail records.Anyone who witnessed the crash was asked to call Traffic Division detectives at 858-495-7800. Anonymous tips can be submitted to Crime Stoppers at 888-580-8477.RELATED:Mother sentenced for DUI crash that injured 3 childrenDrunk driver sentenced for deadly DUI on Interstate 15Drunk driver sentenced for killing Valley Center family 1203

SAN DIEGO (CNS) - A car struck and killed a pedestrian in Encanto, and the driver then fled the scene, police said today.The deadly crash occurred around 6:30 p.m. Saturday on Imperial Avenue near 66th Street.A woman tried to cross Imperial Avenue but did not stop for oncoming traffic in the westbound lanes, according to San Diego police Officer Robert Heims.RELATED: Man crashes into police car during chase in La MesaThe woman was struck and she died at the scene, Heims said. The driver involved in the crash failed to stop and instead drove west on Imperial Avenue, according to Heims.The car was described as possibly being a black, two-door vehicle. Police weren't immediately able to provide the victim's identity, but she is believed to have been between 35 and 40 years old.RELATED: Ex-boyfriend arrested in connection with fatal Fallbrook shootingTraffic detectives were investigating the case. 924