Posted by Fay Arfa | Dec 11, 2015 |
LOS ANGELES– Federal authorities today arrested 11 defendants named in a sweeping racketeering indictment that alleges a series of money laundering schemes that revolved around the former head Westminster-based Saigon National Bank. Four other defendants who are named in two separate money launde...
Posted by Fay Arfa | Dec 11, 2015 |
SANTA ANA, Calif. – An automobile dealership owner and an accounting firm owner were charged and arraigned for filing approximately $1.2 million in fraudulent tax returns. Young Eui Hong, 51, and James Jun Kul Pak, 49, both of Garden Grove, are each charged with six felony counts of unlawful fail...
Posted by Fay Arfa | Dec 11, 2015 |
An Orange County man suspected of assaulting two women while pretending to be a police officer is awaiting arraignment today on charges, the Los Angeles County District Attorney's Office announced.
Joseph Christoph Moore (dob 1/3/76) is scheduled to be arraigned sometime after 1:30 p.m. at the Fo...