Posted by Fay Arfa | Dec 23, 2015 |
LOS ANGELES– A former administrator of a Los Angeles law firm was sentenced today to 60 months in federal prison for embezzling more than $3.3 million from her employer.
Esterlina Santos, 53, who resides in the Ladera Heights district of Los Angeles, was also ordered by United States District Jud...
Posted by Fay Arfa | Dec 23, 2015 |
LOS ANGELES– A former special agent with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) pleaded guilty this afternoon to accepting thousands of dollars in bribes from a man who had been accused of trafficking a woman into the United States to be a sex slav...
Posted by Fay Arfa | Dec 23, 2015 |
Riverside, California– A Seal Beach man who operated a bogus mortgage rescue scheme – in which he made false promises to dozens distressed homeowners, filed fraudulent bankruptcies to delay foreclosure and rented the properties to third parties as the foreclosure proceedings were delayed – was se...