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SAN DIEGO (CNS) - A San Diego businesswoman pleaded guilty Wednesday to conspiracy, securities fraud and obstruction of justice charges for taking hundreds of millions of dollars in investor funds intended as loans for liquor licenses and funneling the money into her companies and for personal purchases.Gina Champion-Cain, founder and former CEO of American National Investments, was charged by the Securities and Exchange Commission last summer with taking millions from investors and telling them the money would be used to support loans for people seeking California liquor licenses. Instead, she used the money for personal expenses, to fund her other businesses or to pay back other investors, prosecutors said.Champion-Cain faces a maximum possible term of 15 years in prison.RELATED: Several popular San Diego restaurants to close after CEO accused in 0 million fraud schemeMore than 0 million from more than 100 investors went into the scheme between 2012 and 2019, according to the plea agreement. Prosecutors said at least one financial institution that invested lost more than million, and that the loss to all investors ranges from between million to 0 million.According to the plea agreement, Champion-Cain used at least million in investor funds to meet expenses at her businesses. In addition, funds were used to pay for residences in Mission Beach and Rancho Mirage, at least million to pay her own salary at American National Investments, and hundreds of thousands of dollars was spent on sporting events, automobiles, credit card bills, jewelry and more.The plea agreement states that the lending program investors were putting funds into "was completely fictitious" and that many of the supposed liquor license applicants had not sought loans through Champion-Cain. Instead, she created fake lists with applicant names pulled from the Department of Alcohol Beverage Control website, according to the plea agreement. 1967
SAN DIEGO (CNS) - A Vista man who possessed child pornography and also secretly recorded an underage girl showering at his home via hidden camera was sentenced Friday to seven years in federal prison.Following his release from custody, Jeffrey John Lenhof, 41, will also be on supervised release for 10 years, during which he will be required to comply with conditions that include a prohibition from having contact with minors or accessing the Internet.Lenhof pleaded guilty last year to a receipt of child pornography count, following a law enforcement investigation into suspected child pornography on his computer.Homeland Security Investigations found that from as early as March 2017, child pornography files were made available from his home via a peer-to-peer file-sharing program, the U.S. Attorney's Office said.A search warrant served at his home in April of 2019 resulted in the seizure of three computers, an iPhone and an SD card that contained child pornography or were used to download or view child pornography, according to the U.S. Attorney's Office.Investigators also found videos that appeared to have been recorded with hidden cameras in his home and other locations.One video showed a teenage girl, aged 13 or 14, entering the bathroom of his home, undressing and showering, with no indication she is aware of the camera's presence, court documents state. The U.S. Attorney's Office said a man witnesses confirmed was Lenhof can be seen setting up the camera prior to the girl entering the bathroom and retrieving it after she left.A second search warrant served at his home last year led to the seizure of three additional hidden cameras, prosecutors said."Today's sentencing highlights the hard work of our agents and the U.S. Attorney's Office to take a child predator offline, and should serve as a warning to others who perpetuate the exploitation of children," said Cardell T. Morant, Special Agent in Charge of Homeland Security Investigations (HSI). "Every one of the images and movies Lenhof produced and possessed was created at the expense of an innocent child, and sending criminals like Lenhof to jail will continue to be a top priority for HSI." 2190
SAN DIEGO (CNS) - Federal agents thwarted a maritime human smuggling attempt off the coast of San Diego Tuesday morning, taking 14 undocumented immigrants into custody and arresting two of them on suspicion of leading the group illegally into U.S. waters. Personnel with the U.S. Coast Guard spotted the border-crossers' boat heading north without running lights near the international marine boundary at about midnight, according to U.S. Border Patrol public affairs. Agents with Customs and Border Protection Air and Marine Operations intercepted the camouflage-painted pleasure craft roughly eight miles west of Mission Bay and took the occupants -- two women and 12 men -- into custody. RELATED: Border officials say the wall is working, drug smuggling shifting to the seaDuring interviews with the detainees, the federal personnel determined that they were Mexican nationals illegally in the United States, according to USBP public affairs. In addition to taking the migrants into custody, agents seized the boat the group had used to enter U.S. waters. 1066
SAN DIEGO (CNS) - A towering palm tree and the tree trimmer strapped to it came toppling down inside the lobby area at a University City-area hotel Thursday. The tree was being cut down at Embassy Suites by Hilton San Diego-La Jolla, 4550 La Jolla Village Drive, when it struck a person shortly before 11 a.m., according to police and the San Diego Fire-Rescue Department. San Diego Police told 10News the injured man was a tree trimmer. Medics took the victim, to Scripps Memorial Hospital La Jolla. Joe Jaha, a supervisor at Arbor West Tree Surgeons, says a 3-man crew was at the hotel to take down three large palms in the lobby. He says the tree trimmer was 30 feet up the final, 40-foot palm. He had taken off the top and was trying to bring it down when the tree uprooted, with the tree and tree trimmer crashing to the ground. The tree trimmer, a man in his 30s, suffered a broken leg and arm."It had highly unusual, shallow roots, which we couldn't detect until it was too late. OSHA arrived and said we were in total compliance. It was a freak accident," said Jaha.The Hilton sent 10News the following statement: 1131
SAN DIEGO (CNS) - County supervisors Wednesday unanimously approved the .1 million purchase of a nearly seven-acre parcel for a park in the community of Fallbrook.The 6.8-acre property, owned by Barr Ranch LLC, is located south of Fallbrook Road between Morro and Golden roads.Supervisor Jim Desmond, whose district includes Fallbrook, said the town doesn't have enough parks. He added the county will hold meetings with residents to see what kind of amenities residents would like included. He said some early requests include playgrounds and a skate park.Fallbrook currently has three local parks, providing 1 acre per 1,000 residents. That number doesn't meet the General Plan goal of 10 acres of local parkland for that same number of people.Money for the park purchase will come from a community development block grant, according to county documents. Annual maintenance and staffing expenses are estimated at between ,000 to 5,000. 953