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Captain of Smuggling Boat Capsized Off Mission Beach Last Year Sentenced

Updated 1 hour ago
U.S. Customs and Border Protection
A man who was behind the wheel of a boat that capsized last summer about 7 1/2 miles off the coast of Mission Bay was sentenced Monday to more than four years in custody for smuggling people and drugs aboard the vessel.
Henrry Javier Garcia Valle, 38, of Sinaloa, Mexico, pleaded guilty to federal charges stemming from the July 26 incident, in which the vessel capsized with 14 undocumented immigrants aboard, which included himself and three co-defendants, but everyone survived, according to the U.S. Attorney s Office.
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Owner of currency exchange house pleads guilty to intentionally violating anti-money laundering laws

San Diego Marco A. Gonzalez, a local business owner of MRK Casa de Cambio, pleaded guilty in federal court today to violating laws and regulations designed to prevent money laundering by customers of his currency exchange business.
Special Agents from Homeland Security Investigations ( HSI ) led the investigation into millions of dollars of transactions at MRK Casa de Cambio from approximately 2015 to 2020.
As admitted in the plea agreement entered today before U.S. Magistrate Judge William V. Gallo, Gonzalez knew of, and intentionally failed to adhere to, the anti-money laundering ( AML ) laws and regulations imposed on currency exchange businesses like MRK Casa de Cambio. As with any U.S. financial institution, casas de cambio, currency exchanges houses, and other money services businesses must comply with the United States Bank Secrecy Act, found at Title 31, United States Code and Title 31, Code of Federal Regulations, which requires these businesses to assist U. ....

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Feds Charge Alleged Human Smuggler with Deaths of 13 Migrants in California Vehicle Crash

Feds Charge Alleged Human Smuggler with Deaths of 13 Migrants in California Vehicle Crash
6 Apr 2021
Federal prosecutors in California filed charges against an alleged human smuggler they say is responsible for the deaths of 13 migrants. The 13 Mexican and Guatemalan migrants died in a crash after the driver crossed the SUV illegally into the United States through a breached border wall barrier.
The U.S. Attorney’s Office for the Southern District of California filed charges related to Conspiracy to Bring Aliens to the United States Outside a Port of Entry Causing Serious Bodily Injury/Placing a Life in Jeopardy against 47-year-old Jose Cruz Noguez, a Mexican national. He is also charged with Bringing in Aliens Without Presentation for Financial Gain. ....

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Brothers Sentenced for Smuggling Disaster from Mexico into Southern California that Resulted in Tragic Deaths of Three Sisters, DOJ Reports

Brothers Sentenced for Smuggling Disaster from Mexico into Southern California that Resulted in Tragic Deaths of Three Sisters, DOJ Reports
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Man Charged with Organizing Smuggling Event that Led to Deaths of 13 Mexican and Guatemalan Nationals Who Died in Southern California Crash, DOJ Reports

Man Charged with Organizing Smuggling Event that Led to Deaths of 13 Mexican and Guatemalan Nationals Who Died in Southern California Crash, DOJ Reports
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