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Release [print
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78-Month Federal Sentence for North San Diego County Man MAR 2 -- (San Diego, CA)- Drug Enforcement Administration (DEA) Special Agent in Charge Ralph W. Partridge and United States Attorney Karen P. Hewitt announced that on February 27, 2008, Shaun Michael Fitch, of San Marcos, California, was sentenced to serve 78 months in federal prison by the Honorable Barry Ted Moskowitz, after Fitch plead guilty to two criminal counts:
As part of his plea, Fitch admitted that he grew marijuana from May 2006 thru May 2008 at his residence in San Marcos, California. Fitch also admitted that he engaged in money laundering when he purchased the residence for $431,987 by submitting false information in his loan application. He further admitted to growing marijuana at his second residence in San Marcos. According to court documents, the DEA, the San Diego Narcotic Task Force (NTF), and the Internal Revenue Service, Criminal Investigation (IRS) found a sophisticated clandestine indoor marijuana cultivation operation consisting of 144 marijuana plants at Fitch’s residence on El Corral Lane, San Marcos and approximately 102 marijuana plants at a second residence on Corte Glante, San Marcos, California. Fitch agreed that the marijuana grow at his Corte Galante residence was within 1,000 feet of a public elementary school in San Marcos. In connection with the money laundering count, Fitch admitted that he knowingly and intentionally submitted materially false information to lenders about the true source of his income, the amount of income, and his employment history. Defendant admitted and agreed that he obtained a fraudulent loan in the amount of $431,987. Further hearings are set for Adam Judge Fitch and Danielle Christine Lynch, who were arrested with Shaun Fitch, on May 9, 2009. During court proceedings, Shaun Fitch admitted that he recruited his younger brother, Adam Fitch, and his then-girlfriend Danielle Lynch to assist in his grow operations. Adam Fitch, who pled guilty to maintaining a drug premise, in violation of Title 21, United States Code, Section 856(a)(1), on September 18, 2008, is scheduled for sentencing on March 27, 2009, before District Court Judge Moskowitz. Danielle Lynch, who pled guilty on September 18, 2008, to maintaining a drug premise within 1,000 feet of a public school is scheduled for sentencing on March 25, 2009. DEFENDANTS Case Number: 08cr1834BTM SUMMARY OF CHARGES Money Laundering Based on Wire Fraud Maintaining A Drug-Involved Premise Within 1000 feet of School Maintaining A Drug-Involved Premises PARTICIPATING AGENCIES -###- |