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Riverside Man Charged with Conspiring to Provide Material Support to Terrorism, as well as Being ‘Straw Purchaser’ of Assault Rifles Later Used in San Bernardino Attack that Killed 14

Posted by Fay Arfa | Dec 18, 2015 | 0 Comments

RIVERSIDE, California– Enrique Marquez Jr., a longtime friend of Syed Rizwan Farook, the male shooter in the San Bernardino terrorist attack, was charged today with conspiring with Farook in 2011 and 2012 to commit crimes of terrorism. Marquez was also charged today with the unlawful purchase of ...

Los Angeles Art Dealer Sentenced to Federal Prison for Smuggling Stolen Antiquities and Overseeing Charitable Deduction Tax Scam

Posted by Fay Arfa | Dec 18, 2015 | 0 Comments

LOS ANGELES– A Los Angeles art dealer has been sentenced to 18 months in federal prison for conspiring to smuggle looted archeological resources into the United States, and then using those antiquities as the basis of a charitable donation tax fraud scheme involving local museums. Jonathan M. Mar...

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