money laundering
El Dorado County man pleads guilty to distributing designer drug that caused minor's death
Submitted by paula on Mon, 01/13/2020 - 6:49pm
Over seven years after the death of a juvenile, the person found responsible plead guilty Monday in federal court to distribution of a controlled substance known as 25I-NBOMe that caused death the death of the minor in 2012.
According to court documents, during September 2012, Elijah Richter, 28, of Camino, Calif. imported hallucinogenic drugs, including a controlled substance known as 25I-NBOMe, from Europe to his residence in El Dorado County. He placed orders on his computer through Silk Road, a now-defunct “dark” website.
El Dorado County man indicted for distributing drug that killed minor
Submitted by paula on Thu, 09/07/2017 - 9:57pm
Almost five years after a 15-year-old El Dorado High School student died after ingesting a designer drug, a Camino man has been indicted by a federal grand jury for his death.
Elijah Lee Richter, 26, is charged with knowingly and intentionally distributing 25i-nBOME, the drug that killed Alejandro Nunez Avila in a Pollock Pines home on on September 8, 2012.
Richter had been arrested at the time with Jesse Howard Roberts, then 21. Roberts has already convicted in the case and sentenced to six years. He currently is listed as being an inmate at Mule Creek State Prison in Ione, Calif.
$17M Indian tribe construction scheme involved condo in South Lake Tahoe
Submitted by paula on Wed, 11/25/2015 - 10:38amDarrell Hinz was the trusted construction manager hired by the United Auburn Indian Community to complete its Indian Hills Road office project.
Instead, Hinz became enmeshed in a fraud scheme that federal investigators determined would ultimately suck $17 million out of the project in fraudulently inflated invoices.
The money ended up paying for luxuries that included a $70,000 BMW, a condo in South Lake Tahoe and a new swimming pool.
Redding man faces $5M fine and 40 years in prison for pot crimes
Submitted by paula on Wed, 11/18/2015 - 9:50pm
After a five–day trial, a federal jury today found John James Kash, 52, of Redding, Calif., guilty of three counts of conspiracy to distribute marijuana, manufacturing marijuana, and conspiracy to launder money, United States Attorney Benjamin B. Wagner announced.
Two million dollars worth of cannabis confiscated in drug bust
Submitted by paula on Thu, 10/01/2015 - 8:56pm
A five month long investigation into the Highlands Health and Wellness marijuana dispensary in Shingle Springs uncovered what authorities say was a multi-million dollar criminal operation.
The El Dorado County Sheriff's Office (EDSO) centered their investigation on tax evasion, money laundering, conspiracy and the commercial distribution of marijuana for profit.
Caesars fined $9.5 million over lax money-laundering controls
Submitted by paula on Wed, 09/09/2015 - 7:24am
U.S. and Nevada regulators have fined Caesars Entertainment Corp.’s bankrupt unit a total of $9.5 million for deficient anti-money-laundering controls at its Caesars Palace VIP rooms, which cater mainly to Chinese high-rollers.
Sweepstakes scammer sentenced for defrauding elderly
Submitted by paula on Tue, 08/11/2015 - 9:10pm
A California woman was sentenced to 130 months in prison for her role in a half-million dollar Costa Rica-based “sweepstakes fraud” scheme that victimized hundreds of U.S. residents.
Patricia Diane Clark, 57, of Sacramento, California, was sentenced today by Chief U.S. District Judge Frank D. Whitney for conspiracy to commit wire fraud, wire fraud and conspiracy to commit money laundering. Clark was also ordered to pay $642,032 in restitution and to forfeit the same amount jointly and severally with her co-defendants.
South Lake Tahoe sent to prison for Genoa golf course scheme
Submitted by paula on Tue, 05/19/2015 - 12:18pmA South Lake Tahoe man who bilked 11 people out of $3.6 million will be spending the next 19.5 years in prisons.
Scott H. Summerhays, 56, made false statements and used phony documents to solicit the money from victims who thought they were helping him purchase the Genoa Lakes Golf Course.
On Monday, May 18, Senior U.S. District Judge Larry R. Hicks ordered Summerhays to prison, followed by three years of supervised release, and ordered to pay $1.4 million in restitution.
South Lake Tahoe Man Admits Fraudulent Golf Course Scheme
Submitted by paula on Thu, 02/13/2014 - 6:00pmRENO, Nev. (AP) — A Lake Tahoe-area man accused of bilking 11 investors out of $3.6 million in a fraudulent scheme to buy a Douglas County golf course has pleaded guilty to 24 federal charges, including wire fraud and money laundering.
U.S. Attorney Dan Bogden says 55-year-old Scott Summerhays of South Lake Tahoe, pleaded guilty Wednesday in federal court in Reno.
From 2008-10, prosecutors say Summerhays told potential investors he was purchasing Genoa Lakes Golf Club near Gardnerville for $17 million.
Former El Dorado Hills man arraigned for mail fraud, money laundering charges
Submitted by Editor on Wed, 11/14/2012 - 1:14pmGregory J. Chmielewski, 43, formerly of El Dorado Hills, is scheduled to be arraigned today for 24-counts of mail fraud and money laundering, United States Attorney Benjamin B. Wagner announced. The indictment, from February 17, 2011, was sealed until Chmielewski’s arrest in Arizona on October 24, 2012.
Ariz. donation to Calif. called 'money laundering'
Submitted by Anonymous on Mon, 11/05/2012 - 12:25pmSACRAMENTO, Calif. (AP) - An $11 million campaign contribution from an Arizona nonprofit that gave money to a group fighting Gov. Jerry Brown's tax initiative represents the largest case of campaig...
