6/30/09 FURUSHO
DISBARRED BELLEVUE ATTORNEY SENTENCED TO 13 MONTHS IN PRISON FOR ROLE IN “PUMP AND DUMP” STOCK SCHEME
Defendant Taken into Custody at Sentencing for Continued “Dishonest and Deceptive” Practices
6/30/09 COLACURCIO
STRIP CLUB MOGUL AND ASSOCIATES INDICTED FOR RICO CONSPIRACY, MONEY LAUNDERING AND MAIL FRAUD
Colacurcio Organization Promoted Prostitution, Laundered Illegal Proceeds and Cheated on Tax Payments
6/29/09 BARRAGAN MENDOZA
LEADER OF SOUTH SOUND DRUG TRAFFICKING RING GETS 7+ YEARS IN PRISON
Ring Distributed Hundreds of Pounds of Methamphetamine Each Month
6/29/09 GARNER
FAA EMPLOYEE’S RELATIVE CONVICTED IN SCHEME TO STEAL EXCESS GOVERNMENT PROPERTY
Relative Profited from Scheme to Illegally take Government Boats, Plane, Cars and Electronics
6/26/09 POTTER
BREMERTON MAN SENTENCED TO 11+ YEARS IN PRISON FOR DRUG AND GUN CRIMES
Jury Convicted Man of having Meth, Loaded Guns and $40,000 in his Garage
6/26/09 DUONG, et al
FIVE SOUTH KING COUNTY MEN SENTENCED FOR MARIJUANA GROWS
All Members of One Family Owned Network of Grow Houses in Residential Neighborhoods
6/25/09 VALENCIA-REUVELTA
MEXICAN NATIONAL SENTENCED TO 33 MONTHS IN PRISON FOR DRUG AND GUN CRIMES
Defendant Arrested in SW Washington Home with Marijuana and Firearms
6/25/09 ALFORD
REPEAT OFFENDER GETS TEN YEAR TERM FOR DRUG AND GUN CRIMES
Kent Man Has Eleven Felony Convictions in last Ten Years
6/25/09 BURKETT
GRAYS HARBOR FELON SENTENCED TO FIFTEEN YEARS IN PRISON
AS ARMED CAREER CRIMINAL
Repeat Offender was Arrested with Firearm at Traffic Stop
6/23/09 BLANCHARD
ABERDEEN MAN SENTENCED TO NEARLY FOUR YEARS IN PRISON FOR ROLE IN DRUG CONSPIRACY
Used Car Dealer Pleads Guilty to Marijuana Trafficking for Large Drug Organization
6/22/09 WELLER
OCEAN SHORES MAN SENTENCED TO FIVE YEARS IN PRISON FOR RECEIPT OF CHILD PORNOGRAPHY
Identified Using Peer-to-Peer File Sharing Technology
6/22/09 MINIFIE
WOODINVILLE MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY
Defendant Used On-Line Chat Program to Trade Child Pornography
6/19/09 MENDOZA
DRUG TRAFFICKER PLEADS GUILTY TO BC BUD IMPORTATION CONSPIRACY
Seattle Native Extradited From Spain Imported More than 1,000 Kilos of BC Bud
6/19/09 JIMICUM
TULALIP TRIBAL MEMBER SENTENCED TO TEN YEARS IN PRISON FOR SEX CRIMES
Defendant Pleaded Guilty in Midst of Trial to Molesting Young Relatives
6/19/09 POPESCU
KENMORE MAN SENTENCED IN STOLEN HITLER BOOKMARK CASE
18 Carat Gold Bookmark Stolen in Spain in 2002 Forfeited to the U.S.
6/16/09 ALLEN
TIMBER MANAGEMENT COMPANY OWNER SENTENCED TO PRISON FOR CUTTING DOWN EAGLE NEST TREE
Elma Man Lied Repeatedly About Tree Removal to Allow Development
6/15/09 LAI
CANADIAN DRUG TRAFFICKER SENTENCED TO 13 YEARS IN PRISON FOR COCAINE SMUGGLING CONSPIRACY Vancouver BC Resident Was Arrested Last Year as Cruise Ship Docked in Miami
6/12/09 PARKIN
GRANITE FALLS MAN SENTENCED TO 7+ YEARS IN PRISON FOR DISTRIBUTION OF CHILD PORNOGRAPHY
Man Sent More Than 8,000 Images Using Computer Chat Program
6/10/09 WILLIAMS
FELON WHO FIRED GUN IN SEATTLE NIGHTCLUB SENTENCED TO 12+ YEARS IN PRISON FOR ILLEGAL GUN POSSESSION AND DRUG CRIME
Defendant Shot at Witnesses who Followed Him Outside After Gunshot in Restroom
6/8/09 MARTINEZ
VANCOUVER RESIDENT SENTENCED TO 5+ YEARS IN PRISON FOR METHAMPHETAMINE DISTRIBUTION
Defendant Moved as Much as Three Pounds of Meth per Day
6/5/09 MINIFIE
WOODINVILLE MAN CHARGED WITH DISTRIBUTION AND POSSESSION OF CHILD PORNOGRAPHY
Defendant Allegedly Used On-Line Chat Program to Trade Child Pornography
6/4/09 JONES
LAKEWOOD MAN PLEADS GUILTY TO PHARMACY ROBBERY
Defendant was Getaway Driver
6/4/09 QUELLOS
FORMER INVESTMENT FIRM CEO AND TWO ATTORNEYS INDICTED IN
OFFSHORE TAX FRAUD AND KICKBACK SCHEME
Men Allegedly Used Phony Stock Sales Scheme to Help Investors Avoid Income Taxes on more than $1 Billion
6/3/09 REYES-RODRIGUEZ
FIVE ACCUSED IN MORTGAGE FRAUD SCHEME THAT CHEATED BANKS AND PROPERTY SELLERS
Real Estate Agents, Mortgage Loan Originators, and Escrow Company Employee Conspire
in $18 Million Fraud
6/2/09 HOWARD
TENINO MAN INDICTED FOR HIDING A FUGITIVE AND LYING TO INVESTIGATORS
Member of the “Patriot Movement” Assists Felon Wanted in North Carolina
6/1/09 HERNANDEZ-VARGAS
MEXICAN NATIONAL WITH THREE PRIOR STATE DRUG CONVICTIONS FOUND GUILTY IN FEDERAL COURT
Defendant Arrested as He Drove from California with Load of Methamphetamine
6/1/09 HOSPEDALES
ARMY SERGEANT CHARGED FEDERALLY FOR SEX TRAFFICKING JUVENILES
Defendant Allegedly Set Up Apartment and Craig’s List Ads for Juvenile Prostitutes