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alp227

(32,006 posts)
Tue Mar 18, 2014, 08:26 PM Mar 2014

Ex-detective pleads guilty in San Diego scandal

Source: AP

SAN DIEGO (AP) — A retired police detective on Tuesday became the first person to plead guilty in a campaign finance scandal alleging that a Mexican businessman illegally donated more than $500,000 to support San Diego politicians.

Ernesto Encinas, 58, pleaded guilty to federal counts of conspiracy to commit crimes against the United States and filing a false tax return. He faces up to eight years in prison when he is sentenced June 9.

Encinas, who retired in 2009 from the San Diego Police Department after 31 years with the same employer, is a central figure in the scandal for his role as head of the security detail for Mexican businessman Jose Susumo Azano, the alleged source of the illegal contributions. Encinas' plea agreement includes a nine-page section in which he vouches for the prosecution's main allegations against Azano and admits a key role in concealing the donations.

Azano and two others — Washington political consultant Ravneet Singh and San Diego lobbyist Marco Polo Cortes — have pleaded not guilty to a scheme in which prosecutors say Azano concealed donations to independent committees targeting four candidates for mayor and Congress in 2012 and 2013. Prosecutors have not named the candidates.

Read more: http://bigstory.ap.org/article/ex-detective-change-plea-san-diego-scandal



San Diego Union-Tribune: Ex-cop pleads guilty in campaign scheme
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