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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
n Minneapolis a week earlier. `Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced
ries Across Southern California. KNSD-TV <https://vvwvv.nbcsandiego.cotn/news/locaUsdpd-fbi-searching-for-berenstain-bandits-robbery- crew/2449948/> San Diego (11/19, 194K) reports, "Local law-enforcement is searching for a three-suspect crew believed to have knocked over more than a dozen businesses all a
illiam McSwain and Philadelphia Inspector General Alexander DeSantis said in their announcement." FBI Philadelphia Division Special Agent in Charge Michael J. Driscoll said, "When municipal employees decide to take bribes, they're openly putting their own interests above those of the city they serve. ... The defend
weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested Saturday befo
s was arrested by Philadelphia Police in February. 'This was a risky armed robbery carried out on a dense and active block in University City,' said Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division. 'The robbery crew showed up armed to the teeth to accost Garda personnel, prompting a
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
n Minneapolis a week earlier. 'Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced
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
n Minneapolis a week earlier. 'Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced
weekend." The Star Tribune adds, "According to charges unsealed on Monday, Brian James Williams, 51, of Orono, used companies in South St. Paul and San Diego to allegedly bilk thousands of 'elderly or otherwise vulnerable' consumers out of $2.4 million over five years. Williams was arrested Saturday EFTA
s was arrested by Philadelphia Police in February. 'This was a risky armed robbery carried out on a dense and active block in University City,' said Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division. 'The robbery crew showed up armed to the teeth to accost Garda personnel, prompting a
Entities connected to both San Diego and Michael J. Driscoll

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