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e count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
ined by the government believes the artwork was worth more than that. The mosaic, seized by FBI investigators at his Palmdale house in 2016, depicts Hercules and dates back to the Roman Empire. Experts believe the mosaic was similar to others found in and around the city of Idlib, Syria." Search Continue
count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
ned by the government believes the artwork was worth more than that. The mosaic, seized by FBI investigators at his Palmdale house in 2016, depicts Hercules and dates back to the Roman Empire. Experts believe the mosaic was similar to others found in and around the city of Idlib, Syria." Search Continue
count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of American National Investments Inc. in San Diego, according to court records. American National Investments Chief Financial Officer and a co-conspirator Crispin Torres Jr. also pleaded guilty to o
ned by the government believes the artwork was worth more than that. The mosaic, seized by FBI investigators at his Palmdale house in 2016, depicts Hercules and dates back to the Roman Empire. Experts believe the mosaic was similar to others found in and around the city of Idlib, Syria." Search Continue
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