Posted by Fay Arfa | Jan 22, 2016 |
WESTMINSTER, Calif. – A “hard money” lender was convicted today of embezzling over $3 million from investors in a Ponzi real estate-mortgage investment fraud scheme. Thomas Franklin Tarbutton, 56, Newport Beach, was found guilty by a jury of 18 felony counts of grand theft, nine felony counts of ...
Posted by Fay Arfa | Jan 22, 2016 |
WESTMINSTER, Calif. – A “hard money” lender was convicted today of embezzling over $3 million from investors in a Ponzi real estate-mortgage investment fraud scheme. Thomas Franklin Tarbutton, 56, Newport Beach, was found guilty by a jury of 18 felony counts of grand theft, nine felony counts of ...
Posted by Fay Arfa | Jan 22, 2016 |
LOS ANGELES– Federal authorities have arrested a former captain with Alaska Airlines on federal charges of piloting a plane with passengers while under the influence of alcohol.
David Hans Arntson, 60, a resident of Newport Beach, was arrested yesterday morning and was arraigned on the felony c...
Posted by Fay Arfa | Jan 22, 2016 |
LOS ANGELES– Federal authorities have arrested a former captain with Alaska Airlines on federal charges of piloting a plane with passengers while under the influence of alcohol.
David Hans Arntson, 60, a resident of Newport Beach, was arrested yesterday morning and was arraigned on the felony c...
Posted by Fay Arfa | Jan 22, 2016 |
LOS ANGELES– A Riverside woman has been convicted on federal identity theft charges for possessing the identities of more than 50 patients of a residential medical facility in Long Beach formerly known as the Hillcrest Care Center.
Bridgette Jackson, 45, was convicted by a jury yesterday aftern...
Posted by Fay Arfa | Jan 22, 2016 |
LOS ANGELES– A Riverside woman has been convicted on federal identity theft charges for possessing the identities of more than 50 patients of a residential medical facility in Long Beach formerly known as the Hillcrest Care Center.
Bridgette Jackson, 45, was convicted by a jury yesterday aftern...