Posted by Fay Arfa | Dec 04, 2015 |
LOS ANGELES– A former Beverly Hills stockbroker has been indicted – along with fugitive hedge fund manager Florian Homm and two others – in an alleged stock manipulation scheme designed to pump up the reported profits of the Homm-managed hedge funds in a fraud that caused investors to lose approx...
Posted by Fay Arfa | Dec 04, 2015 |
The Department of Justice and the Environmental Protection Agency (EPA) today announced a settlement with the J.R. Simplot Company that resolves alleged Clean Air Act violations related to modifications made at Simplot's five sulfuric acid plants near Lathrop, California, Pocatello, Idaho, and Ro...
Posted by Fay Arfa | Dec 04, 2015 |
SANTA ANA, Calif. – The Orange County District Attorney's Office (OCDA) is seeking the public's help identifying potential additional victims of a former church pastor charged with forcibly raping a female church member and sexually abusing three other female church members. Sean Patrick Aday, 38...