Posted by Fay Arfa | Mar 11, 2016 |
LOS ANGELES– A federal judge has ordered that Evnol, Inc., which operates Palisades Pizza, and the company's owner, Christopher H. Bandt, timely file payroll tax returns and pay payroll taxes.
In an order filed on Monday, United States District Judge Manuel L. Real entered a permanent injunctio...
Posted by Fay Arfa | Mar 11, 2016 |
SANTA ANA, Calif. – A Florida inmate was arraigned today on charges of assaulting, kidnapping, and sexually assaulting three women near a park in Westminster. Arnold Eduardo Martinez, 34, Blackwater Correctional Facility, Florida, is charged with one felony count of attempted kidnapping to commit...
Posted by Fay Arfa | Mar 11, 2016 |
LOS ANGELES– A Santa Monica man pleaded guilty this morning to a federal conspiracy charge stemming from a “synthetic identity” fraud ring that created bogus identities for the purpose of obtaining credit cards.
Yair Shoshani, 38, pleaded guilty to one count of conspiracy to commit bank fraud.
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