Imperial Valley News Center
Real Estate Broker Indicted for International Money Laundering Conspiracy Funding Residential Marijuana Grows
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- Written by Imperial Valley News
Sacramento, California - A nine-count indictment was unsealed Thursday after the arrests of Heidi Phong, 36, of Elk Grove, and Zhen Shang Lin, 37, of Riverside, U.S. Attorney McGregor W. Scott announced.
Fresno Residents Indicted for Aiming Laser Beam at CHP Aircraft
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- Written by IVN
Fresno, California - A federal grand jury returned a two-count indictment Thursday against Carlos Villa-Lozano, 30, and Paulina Silva Aguilar, 32, both of Fresno, charging them with aiming the beam of a laser pointer at a California Highway Patrol aircraft, U.S. Attorney McGregor W. Scott announced. Villa-Lozano was also charged separately with making false statements to an agent of the Federal Bureau of Investigation.
Holtville Murder Suspects in Custody
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- Written by Imperial Valley News
Holtville, California - On Friday December 21, 2018, at about 1854 hours, Imperial County Sheriff’s Deputies responded to the 1900 block of Underwood Road in Holtville, CA in reference to a disturbance type call.
Credit Union Employee Found Guilty of Fraudulently Obtaining Lines of Credit for Her Online Boyfriend
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- Written by IVN
Los Angeles, California - An Orange County woman who used her position at a Hawthorne-based credit union to secretly open more than 25 fraudulent lines of credit for her online boyfriend, extending more than $2.7 million in credit to him, has been found guilty of 15 federal charges, including fraud and conspiracy.
Three Defendants Indicted For Conspiracy To Commit Murder, Drug Trafficking, And Related Crimes
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- Written by FBI
San Francisco, California - A federal grand jury in San Francisco returned a superseding indictment charging Marcus Etienne, a.k.a. Hitler, Mario Robinson, and Burte Gucci Rhodes, a.k.a. Moeshawn, with murder-for-hire, a number of firearms and drug distribution offenses, and related crimes, announced United States Attorney Alex G. Tse, Federal Bureau of Investigation (FBI) Special Agent in Charge John F. Bennett and Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI), Tara Sullivan. Etienne and Robinson also are charged with racketeering conspiracy.
Venezuelan Navy Actions in Guyana
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- Written by State Department
Washington, DC - On Saturday, the Venezuelan Navy aggressively stopped ExxonMobil contracted vessels operating under an oil exploration agreement with the Cooperative Republic of Guyana in its Exclusive Economic Zone.
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