(Six locals indicted in Federal Court)….All six are from Calexico.
Two are in custody, the other four are still at large. They are accused of being part of a scheme to defraud hundreds of property owners of at least $1.5 million in funds on the state’s Unclaimed Property website. The six are said to be among eight people participating in the scheme. In custody are 52-year-old Ignacio Garcia Nunez and 45-year-old Cesar Alfonso Benitez. At last report, 51-year-old Moises Covarrubias Angulo, 44-year-old Stan Gurrola, 43-year-old Moises Y. Covarrubias and 63-year-old Manuel Reyes Ornelas had not been arrested or turned themselves in.