Close X

FORMER SANTA ANA CITY COUNCILMAN AND HIGH-RANKING EXECUTIVE FOR COUNTY OF ORANGE CONVICTED OF SEXUAL ASSAULTS AND THEFT OF PUBLIC FUNDS

Posted by Fay Arfa | Dec 21, 2015 | 0 Comments

SANTA ANA, Calif. – A former Santa Ana City Councilman and high-ranking executive for the County of Orange was convicted today of sexually assaulting subordinates and committing grand theft of public funds. Carlos Bustamante,50, Santa Ana, pleaded guilty today, Dec. 18, 2015, to one felony count ...

O.C. Man who Ran Two-Pronged Ponzi Scheme that Caused over $15 Million in Losses Sentenced to Nearly Five Years in Federal Prison

Posted by Fay Arfa | Dec 01, 2015 | 0 Comments

LOS ANGELES – An Orange County man who operated a Ponzi scheme that bilked victims out of more than $15 million with false promises of large returns from investments in debt obligations and distressed real estate was sentenced today to 57 months in federal prison. William Donnelly Yotty, 69, who ...

Attorney General Kamala D. Harris Files Lawsuits Against Two Car Donation Charities for Misrepresenting Charitable Programs and Misdirecting Donations

Posted by Fay Arfa | Dec 02, 2015 | 0 Comments

LOS ANGELES – Attorney General Kamala D. Harris, along with two local District Attorneys, today filed civil lawsuits against two car donation charities for violating state law by misrepresenting their charitable programs and improperly profiting from ostensibly charitable activities. In partnersh...

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 ...

  • 4 of 7

Board Certifications



Contact Us Today

Fay Arfa is committed to answering your questions about Trials, Appeals, Habeas Corpus, State Crimes, Federal Crimes, and Sex Crimes law issues in California.

We offer a free telephone consultation and we'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.