No one is above the law. 
Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. It alleges the quartet including two San Diego residents choreographed a scheme to defraud Qualcomm after ex-Vice President of Research and Development Karim Arabi came up with a faster method for evaluating micro-processors during the design for test process while working at the company. One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. After apology and acquittal in similar case, East Bay man avoids jail for sex trafficking of a minor in 2006 Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. On one occasion, he told an employee not to open (her) mouth about her work at one of his parlors, prosecutors allege. The ruling states four provisions of the Unsafe Handgun Act likely violate the Second Amendment in wake of a new standard set last year by the U.S. Supreme Court, Guns were at least temporarily removed from man who shot at a police helicopter and woman who flashed holstered gun when fast-food employee rejected her coupon, United Site Services will pay $942,404 in restitution and $243,063 in penalties and costs, Peter Griffin worked for San Diego polices vice squad before retiring, then bought up five massage parlors that offered sex services, San Diegan Ronald Gladden was duped into serving on a jury for a fake trial that, in reality, was an eight-episode TV series, Several San Diego County residents filed a lawsuit challenging California on Second Amendment grounds to overturn ban they say is rooted in pop culture and racism, Privacy PolicyTerms of ServiceSign Up For Our NewslettersSite Map, Copyright 2023, The San Diego Union-Tribune |. Share sensitive information only on official, secure websites. Meanwhile, federal agents had under surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies. 
A weekly compilation of engaging digital content. Tan and Griffin also leased apartments in San Diego County where spa employees lived and paid rent through money earned by engaging in sex acts, the plea agreement states. The wire fraud charge carries a sentence of up to 30 years in prison and a $1 million fine. Do Not Sell or Share My Personal Information, Accused top lieutenant in Jalisco cartel extradited to San Diego, A SoCal cocaine kingpin will do way less time behind bars than anticipated, A 2023 San Diego bucket list of things to do for a more adventurous year, Interactive map of all homicides in San Diego County since 2010, Fat Leonard, set to finally be sentenced in long-running Navy bribery scheme, is on the lam, High-ranking cartel leader, cousin of drug lord Rafael Caro Quintero, sentenced to time served, San Diego judge blocks key parts of Californias strict handgun law, San Diego used red-flag law to seize guns from at least 50 people this year, City reaches settlement with company that allegedly overcharged for shower trailers, Ex-SDPD cop, others plead guilty to massage parlor sex scheme. DEFENDANT Case Number 22cr1881-JO, Andrew Coldicutt (42 years old) San Diego, California, Title 15, U.S.C., Sec. Photo by Chris Stone. Harriette Cole: We were brides at the same time. Of those arrested, 15 were part of the 47 people indicted by a federal grand jury on various charges connected to the illegal gambling operations, such as conspiracy, operating illegal gambling businesses, possession of drugs with intent to distribute and more. Peter Griffin and three other defendants entered pleas in San Diego federal court to racketeering-related conspiracy, conspiracy to commit wire fraud and other crimes, the U.S. attorneys office said in a statement. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. The .gov means its official. Flashbangs and K-9 units were seen being used at the scene and at least two dozen people were spotted outside the home. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Griffin was arrested near his San Diego residence early yesterday morning and made his initial appearance in federal court today. Peter Griffin, 78, a former vice detective and attorney, owned and operated five businesses in California and Arizona with his co-defendants between 2013 and 2022, according to the U.S. Attorneys Office. San Diego, California 92101-8807, Telephone: (619) 557-5610
The Drug Enforcement Administration was one of the many agencies investigating this case. Petra Development says it wants to privately finance and build an expansive sports and entertainment complex anchored by the nations largest, soccer-specific stadium. Operation Wipe Out Results in Narcotics and Firearms Charges for 13 Defendants Named in Four Federal Indictments. Jorge, the cells alleged boss, was under surveillance on Oct. 15, 2020, when he and an associate were seen preparing to board a private jet in Long Beach with eight suitcases, according to a complaint. As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. According to the allegations in the indictment, Coldicutt worked with other individuals from 2017 through 2019 to prepare and execute a pump-and-dump stock fraud scheme. Get Morning Report and other email newsletters. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. 880 Front Street, Room 6293
Seven of the 30 defendants in the recent indictment have been arrested in San Diego; the names of the others, apparently still at large, are redacted. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Now she's happy and I'm miserable. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. Some of THPPs projects included the construction of an Advanced Rapid Response Weapon, a 155-millimeter Bi-Modal Warhead, a R9E Warhead, and an 81-millimeter Cowling Cone. Official websites use .gov HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. Indictment alleges San Diego tech giant was duped into purchasing a startup for technology that was secretly created by a research engineer on its payroll By Corporate lawyers and other gatekeepers in the securities industry occupy a position of trust and confidence, said U.S. Attorney Randy Grossman. Prosecutors said that between 2013 and 2022, Griffin and the others owned and operated five massage spas that employed women to perform sexual services that were advertised online. 619-232-4311 808 UNION STREET SAN DIEGO, CA, 92101 He is believed to be residing in Israel. The U.S. Attorney's Office said the gambling establishments are closely tied to gangs drugs and violence in San Diego neighborhoods. About; News; Arizona, San Diego, and Tijuana. Despite being educated and trained regarding the requirements of ITAR, Joe Sery and his brother Dror Sery a foreign national and dual citizen of Israel and South Africa knowingly and willfully exported from the United States to the Peoples Republic of China, the Republic of India and elsewhere overseas, defense articles covered by the United States Munitions List without first obtaining permission from the United States Department of States Directorate of Defense Trade Controls. Notice - General Order #748 Amendments To The Local Rules Date Posted: 3/16/2023 Civics Contest Deadline Extension to March 20th, 2023 Deadline for submitting entries to the 2023 Ninth Circuit Civics Contest has been extended to March 20th, 2023. Secure .gov websites use HTTPSA lock ( SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub Before sharing sensitive information, make sure youre on a federal government site. Hernandez and Tan were also taken into custody Thursday and appeared in federal court today. Please reload the page and try again. Federal prosecutors unveiled fraud and money-laundering charges this week against a former Qualcomm research engineer and three others for allegedly duping the San Diego company into paying $150 million to acquire technology that it putatively owned already. COLUMBIA, S.C. (AP) The candidates vying against former President Donald Trump for the White "These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, FBI Special Agent in Charge Suzanne Turner said. #BREAKING Large police operation in #SanDiego County overnight. Fifteen additional defendants were charged in a superseding indictment that was returned under seal by a federal grand jury in Springfield on Wednesday, July 13, 2022. HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. SAN DIEGO A former San Diego police detective who used his badge and his knowledge to run a string of massage sex parlors in California and Arizona pleaded guilty Tuesday to federal charges. A lock () or https:// means you've safely connected to the .gov website. The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. Lock To carry out his role in the scheme, Coldicutt created a sham company and a business model which supposedly focused on backyard fruit harvesting - and prepared and filed registration statements with the SEC for an initial public offering of the companys stock. The raids netted 35 arrests, and led to the seizure of 640 gambling machines, 44 firearms, 12 pounds of methamphetamine and $263,000 in cash. NBC 7s Artie Ojeda has the story. Share sensitive information only on official, secure websites. The U.S. Attorney's Office said the gambling establishments are closely tied to gangs drugs and violence in San Diego neighborhoods. An investigation into the illicit activity has been ongoing for two years. Stay informed about local news and weather. Get the NBC 7 San Diego app for iOS or Android and pick your alerts. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. An investigation into the illicit activity has been ongoing for two years. Griffin, 78, was with the San Diego Police Department from 1975 to 2002, including time with the Vice Operations Unit that investigates prostitution, authorities said. The U.S. government is seeking forfeiture of the cash and two-story home, as well as jewelry, vehicles and about 30 designer watches including by Rolex, Hublot and Jacob & Co., some of which are valued at $500,000 to $1 million each, Sutton said. The businesses were located in and around San Diego and in Tempe, Arizona, according to a grand jury indictment. The superseding indictment was unsealed and made public upon the arrests and initial court appearances of several defendants. According to the indictment, Peter Griffin, Kyung Sook Hernandez, Yu Hong Tan, and a fourth defendant indicted under seal, owned and operated the illicit massage businesses at various times between 2013 and August 2022.
Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. It alleges the quartet including two San Diego residents choreographed a scheme to defraud Qualcomm after ex-Vice President of Research and Development Karim Arabi came up with a faster method for evaluating micro-processors during the design for test process while working at the company. One year ago, the suspected leader of a Sinaloa cartel cell was arrested at a private airport outside Boston, and a month later a massive cache of drugs, cash and ammunition was seized from an Otay Mesa trucking yard. The indictment alleges the conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. After apology and acquittal in similar case, East Bay man avoids jail for sex trafficking of a minor in 2006 Agents from the U.S. Drug Enforcement Administration and Homeland Security Investigations also seized 24 cellphones during the warehouse operation, adding to the 15 that were taken off Jorge during his airport arrest. On one occasion, he told an employee not to open (her) mouth about her work at one of his parlors, prosecutors allege. The ruling states four provisions of the Unsafe Handgun Act likely violate the Second Amendment in wake of a new standard set last year by the U.S. Supreme Court, Guns were at least temporarily removed from man who shot at a police helicopter and woman who flashed holstered gun when fast-food employee rejected her coupon, United Site Services will pay $942,404 in restitution and $243,063 in penalties and costs, Peter Griffin worked for San Diego polices vice squad before retiring, then bought up five massage parlors that offered sex services, San Diegan Ronald Gladden was duped into serving on a jury for a fake trial that, in reality, was an eight-episode TV series, Several San Diego County residents filed a lawsuit challenging California on Second Amendment grounds to overturn ban they say is rooted in pop culture and racism, Privacy PolicyTerms of ServiceSign Up For Our NewslettersSite Map, Copyright 2023, The San Diego Union-Tribune |. Share sensitive information only on official, secure websites. Meanwhile, federal agents had under surveillance an Otay Mesa truck yard tied to Jorges cross-border trucking companies. A weekly compilation of engaging digital content. Tan and Griffin also leased apartments in San Diego County where spa employees lived and paid rent through money earned by engaging in sex acts, the plea agreement states. The wire fraud charge carries a sentence of up to 30 years in prison and a $1 million fine. Do Not Sell or Share My Personal Information, Accused top lieutenant in Jalisco cartel extradited to San Diego, A SoCal cocaine kingpin will do way less time behind bars than anticipated, A 2023 San Diego bucket list of things to do for a more adventurous year, Interactive map of all homicides in San Diego County since 2010, Fat Leonard, set to finally be sentenced in long-running Navy bribery scheme, is on the lam, High-ranking cartel leader, cousin of drug lord Rafael Caro Quintero, sentenced to time served, San Diego judge blocks key parts of Californias strict handgun law, San Diego used red-flag law to seize guns from at least 50 people this year, City reaches settlement with company that allegedly overcharged for shower trailers, Ex-SDPD cop, others plead guilty to massage parlor sex scheme. DEFENDANT Case Number 22cr1881-JO, Andrew Coldicutt (42 years old) San Diego, California, Title 15, U.S.C., Sec. Photo by Chris Stone. Harriette Cole: We were brides at the same time. Of those arrested, 15 were part of the 47 people indicted by a federal grand jury on various charges connected to the illegal gambling operations, such as conspiracy, operating illegal gambling businesses, possession of drugs with intent to distribute and more. Peter Griffin and three other defendants entered pleas in San Diego federal court to racketeering-related conspiracy, conspiracy to commit wire fraud and other crimes, the U.S. attorneys office said in a statement. SAN DIEGO A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. The .gov means its official. Flashbangs and K-9 units were seen being used at the scene and at least two dozen people were spotted outside the home. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. The federal indictment also charges Tina Marie Cruces, 36, Lisbet Espino, 24, Frank Anthony Valdivia, 43, Melissa A. Bates, 55, and Monica L. McCubbin, 39, all of Kansas City, Mo. Griffin was arrested near his San Diego residence early yesterday morning and made his initial appearance in federal court today. Peter Griffin, 78, a former vice detective and attorney, owned and operated five businesses in California and Arizona with his co-defendants between 2013 and 2022, according to the U.S. Attorneys Office. San Diego, California 92101-8807, Telephone: (619) 557-5610
The Drug Enforcement Administration was one of the many agencies investigating this case. Petra Development says it wants to privately finance and build an expansive sports and entertainment complex anchored by the nations largest, soccer-specific stadium. Operation Wipe Out Results in Narcotics and Firearms Charges for 13 Defendants Named in Four Federal Indictments. Jorge, the cells alleged boss, was under surveillance on Oct. 15, 2020, when he and an associate were seen preparing to board a private jet in Long Beach with eight suitcases, according to a complaint. As recently as last week she was receiving threats from the same people who killed her brother, attorney Jeremy Warren told the judge. On August 25, 2022, in the United States District Court for the Northern District of California, Jonathon Ortino, former President of National Treasury Employees Union (NTEU) Chapter 165 (located in San Bruno, Calif.), was sentenced to one year of probation and 80 hours of community service. According to the allegations in the indictment, Coldicutt worked with other individuals from 2017 through 2019 to prepare and execute a pump-and-dump stock fraud scheme. Get Morning Report and other email newsletters. The U.S. Attorneys Office will work together with our law enforcement partners to protect military technology. Grossman thanked the prosecution team, HSI and DCIS for their excellent work on this case. 880 Front Street, Room 6293
Seven of the 30 defendants in the recent indictment have been arrested in San Diego; the names of the others, apparently still at large, are redacted. PACER provides the public with instantaneous access to more than 1 billion documents filed at all federal courts. Now she's happy and I'm miserable. We'll send you the top local news stories every morning at 8 a.m. By clicking subscribe, you agree to share your email address with Times of San Diego to receive our free newsletter and breaking news alerts. Some of THPPs projects included the construction of an Advanced Rapid Response Weapon, a 155-millimeter Bi-Modal Warhead, a R9E Warhead, and an 81-millimeter Cowling Cone. Official websites use .gov HSIs workforce of over 10,400 employees consists of more than 7,100 special agents assigned to 220 cities throughout the United States, and 80 overseas locations in 53 countries. Indictment alleges San Diego tech giant was duped into purchasing a startup for technology that was secretly created by a research engineer on its payroll By Corporate lawyers and other gatekeepers in the securities industry occupy a position of trust and confidence, said U.S. Attorney Randy Grossman. Prosecutors said that between 2013 and 2022, Griffin and the others owned and operated five massage spas that employed women to perform sexual services that were advertised online. 619-232-4311 808 UNION STREET SAN DIEGO, CA, 92101 He is believed to be residing in Israel. The U.S. Attorney's Office said the gambling establishments are closely tied to gangs drugs and violence in San Diego neighborhoods. About; News; Arizona, San Diego, and Tijuana. Despite being educated and trained regarding the requirements of ITAR, Joe Sery and his brother Dror Sery a foreign national and dual citizen of Israel and South Africa knowingly and willfully exported from the United States to the Peoples Republic of China, the Republic of India and elsewhere overseas, defense articles covered by the United States Munitions List without first obtaining permission from the United States Department of States Directorate of Defense Trade Controls. Notice - General Order #748 Amendments To The Local Rules Date Posted: 3/16/2023 Civics Contest Deadline Extension to March 20th, 2023 Deadline for submitting entries to the 2023 Ninth Circuit Civics Contest has been extended to March 20th, 2023. Secure .gov websites use HTTPSA lock ( SAN DIEGO A multi-agency investigation on federal export laws targeting the former owner of a San Diego-based company that provides tungsten fragments, sub Before sharing sensitive information, make sure youre on a federal government site. Hernandez and Tan were also taken into custody Thursday and appeared in federal court today. Please reload the page and try again. Federal prosecutors unveiled fraud and money-laundering charges this week against a former Qualcomm research engineer and three others for allegedly duping the San Diego company into paying $150 million to acquire technology that it putatively owned already. COLUMBIA, S.C. (AP) The candidates vying against former President Donald Trump for the White "These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, FBI Special Agent in Charge Suzanne Turner said. #BREAKING Large police operation in #SanDiego County overnight. Fifteen additional defendants were charged in a superseding indictment that was returned under seal by a federal grand jury in Springfield on Wednesday, July 13, 2022. HSIs international presence represents DHSs largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement. SAN DIEGO A former San Diego police detective who used his badge and his knowledge to run a string of massage sex parlors in California and Arizona pleaded guilty Tuesday to federal charges. A lock () or https:// means you've safely connected to the .gov website. The evidence revealed that Jorges sister acted as his right-hand woman, said Assistant U.S. Attorney Matthew Sutton in a November court hearing arguing for her detention. These drawings contained information, which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of defense articles. Lock To carry out his role in the scheme, Coldicutt created a sham company and a business model which supposedly focused on backyard fruit harvesting - and prepared and filed registration statements with the SEC for an initial public offering of the companys stock. The raids netted 35 arrests, and led to the seizure of 640 gambling machines, 44 firearms, 12 pounds of methamphetamine and $263,000 in cash. NBC 7s Artie Ojeda has the story. Share sensitive information only on official, secure websites. The U.S. Attorney's Office said the gambling establishments are closely tied to gangs drugs and violence in San Diego neighborhoods. An investigation into the illicit activity has been ongoing for two years. Stay informed about local news and weather. Get the NBC 7 San Diego app for iOS or Android and pick your alerts. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. An investigation into the illicit activity has been ongoing for two years. Griffin, 78, was with the San Diego Police Department from 1975 to 2002, including time with the Vice Operations Unit that investigates prostitution, authorities said. The U.S. government is seeking forfeiture of the cash and two-story home, as well as jewelry, vehicles and about 30 designer watches including by Rolex, Hublot and Jacob & Co., some of which are valued at $500,000 to $1 million each, Sutton said. The businesses were located in and around San Diego and in Tempe, Arizona, according to a grand jury indictment. The superseding indictment was unsealed and made public upon the arrests and initial court appearances of several defendants. According to the indictment, Peter Griffin, Kyung Sook Hernandez, Yu Hong Tan, and a fourth defendant indicted under seal, owned and operated the illicit massage businesses at various times between 2013 and August 2022.