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Joint ICE HSI, IRS investigation results in prison sentence for multi-million-dollar securities and tax fraud scheme

A local businessman was sentenced to 12 months in prison following a joint investigation by U.S. Immigration and Customs Enforcement’s

San diegoUnited statesHong kongLa jollaDavid john navaRandy grossmanRyanl kornerDavid navaRevenue serviceCosta pacifica money laundering taskExchange commissionSurf financial groupUs department of homeland securityCustoms enforcementHomeland security investigationsInternal revenue service

CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in

San diegoUnited statesHong kongLa jollaDavid john navaRandy grossmanRyanl kornerDavid navaCarlf brookerCosta pacifica money laundering taskExchange commissionSurf financial groupFinancial crimes enforcement networkChad plantzSpecial agentCosta pacifica money laundering task force

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