Posted by Fay Arfa | May 06, 2016 |
A California man was sentenced today to 16 years and three months in prison for producing child pornography, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, Acting U.S. Attorney Phillip A. Talbert of the Eastern District of California, Specia...
Posted by Fay Arfa | May 06, 2016 |
SANTA ANA, California– A Mexican national who allegedly led an organization that assisted international narcotics traffickers launder more than $60 million in illicit drug proceeds has been taken into custody, as have three of his associates.
Gustavo Barba, 59, of Guadalajara, was arrested Tues...
Posted by Fay Arfa | May 06, 2016 |
LOS ANGELES– The operator of a Brea-based investment company that prosecutors allege was a Ponzi scheme that brought in about $7 million with promises of breakthrough products made with graphene was arrested this morning on federal fraud charges.
Wenxing Huang, who is also known as “Di Peng” an...