Posted by Fay Arfa | Apr 27, 2016 |
SANTA ANA, California – One of the owners of a now-defunct Southern California real estate investment firm was sentenced today to 30 months in federal prison after pleading guilty to participating in a fraudulent scheme that ended with the bankruptcy of the company and hundreds of investors colle...
Posted by Fay Arfa | Apr 27, 2016 |
SANTA ANA, Calif. – The Board of Parole Hearings (Panel), California Department of Corrections and Rehabilitation denied parole three years for an inmate convicted of the 1983 beating murder of a man who had offered him and his co-defendant a ride when they were hitchhiking. David Eugene Hayes, 5...
Posted by Fay Arfa | Apr 27, 2016 |
LOS ANGELES – A Hacienda Heights couple pleaded guilty today to federal fraud charges related to their participating in a scheme that generated millions of dollars by soliciting investments in a company that purportedly offered children's educational courses – but in reality was a pyramid scheme ...