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  1. Feb 18, 2021 · On Tuesday, February 2, 2021, the Fontana Police Department’s Internet Crimes Against Children (ICAC) Task Force launched an investigation involving the downloading and distribution of child pornography. At the conclusion of the investigation, Jesus Alberto Moreno Velazuez was arrested.

  2. SAN DIEGO, CA—A criminal complaint was unsealed today charging 43 defendants with participating in a federal racketeering (RICO) conspiracy. The RICO conspiracy alleged in the complaint involves...

  3. Oct 11, 2018 · Over A Dozen Alleged Gang Members Charged With Federal Racketeering Conspiracy, Attempted Murder And Assault In Aid Of Racketeering, And Other Crimes. Thursday, October 11, 2018. For Immediate Release. U.S. Attorney's Office, Northern District of California.

    Defendant
    Age
    Charges
    Maximum Statutory Penalty
    JOHNNY MAGDALENO
    31
    Conspiracy to Commit Murder in Aid of ...
    10 years in prison 3 years supervised ...
    JOHNNY MAGDALENO
    31
    Conspiracy to Commit Assault With a ...
    3 years in prison 1 year supervised ...
    VINCENT GERALD GARCIA
    51
    Conspiracy to Commit Murder in Aid of ...
    10 years in prison 3 years supervised ...
    VINCENT GERALD GARCIA
    51
    Conspiracy to Commit Assault With a ...
    3 years in prison 1 year supervised ...
  4. Apr 27, 2022 · SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and six attempted murders, and related drug and gun charges.

  5. Sep 16, 2013 · All are presumed innocent until proven guilty in a court of law. Published mugshots and/or arrest records are previously published public records of: an arrest, an indictment, a registration, supervision or probation, the deprivation of liberty or a detention.

  6. Immigration and Customs Enforcement’s (ICE) fugitive operations officers arrested Moreno in Columbus, Ohio, on Friday and he is currently being held at Geauga County Jail, according to ICE...

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  8. Veronica Torres was spotted crying outside the Sonesta Simply Suites Columbus Airport long-stay hotel in Gahanna, a suburb of Columbus, a day after her husband Leonel Moreno was booked into...

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