Posted by Fay Arfa | May 16, 2016 |
RIVERSIDE, California– An Upland man who pleaded guilty to federal bank fraud and tax charges for submitting fraudulent loan applications in a scheme that caused nearly $6 million in losses has been sentenced to one year and one day in federal prison.
Derek Richard Brewart, 53, a former license...
Posted by Fay Arfa | May 17, 2016 |
A former basketball coach at the Albert Einstein Academy in Santa Clarita pleaded no contest today to sexually molesting six boys, the Los Angeles County District Attorney's Office announced.
Randolph Jackson, 29, entered his plea just as jury selection was about to begin, said Deputy District At...
Posted by Fay Arfa | May 17, 2016 |
SANTA ANA, Calif. – A husband is scheduled to be arraigned today for the shooting murder of his estranged wife as she was waiting to pick up their daughter from school. Humberto Servin, 49, Anaheim, is charged with one felony count of murder with a sentencing enhancement for the personal discharg...
Posted by Fay Arfa | May 17, 2016 |
SANTA ANA, California– A federal grand jury has issued a superseding indictment that charges an Irvine engineer with stealing and possessing trade secrets belonging to two former employers, both of which develop and manufacture medical devices used to treat cardiac and vascular ailments.
Wenfen...
Posted by Fay Arfa | May 18, 2016 |
LOS ANGELES– An Inland Empire man who operated a fraudulent foreign currency exchange investment house and who arranged for an unauthorized wire transfer from a Pennsylvania car dealership was sentenced today to 108 months in federal prison, and to pay $1,303,307 in restitution.
Malachai Levy –...
Posted by Fay Arfa | May 18, 2016 |
SANTA ANA, Calif. – A Minnesota man was sentenced today to 35 years in state prison and ordered to repay $21 million restitution back to over 55 Orange County victims and pay a fine of $42 million for a $150 million investment fraud Ponzi scheme. This is the largest Ponzi scheme to be prosecuted ...
Posted by Fay Arfa | May 18, 2016 |
LOS ANGELES– Two former deputies with the Los Angeles Sheriff's Department were found guilty today of violating the civil rights of a mentally ill jail inmate by beating, kicking and pepper spraying the victim after he showed disrespect to a jail employee.
Bryan Brunsting, 31, and Jason Branum ...
Posted by Fay Arfa | May 19, 2016 |
SANTA BARBARA– Attorney General Kamala D. Harris and Santa Barbara County District Attorney Joyce E. Dudley today announced that Plains All-American Pipeline has been indicted by a grand jury on 46 criminal charges related to the May 2015 oil spill in Santa Barbara County. A Plains All-American ...
Posted by Fay Arfa | May 19, 2016 |
A 30-year-old man was convicted yesterday of killing the boyfriend of his estranged wife in 2014, the Los Angeles County District Attorney's Office announced.
The jury deliberated for two days before finding Guillermo Hector Diaz of Carson guilty of six felony counts in case TA136133: one count e...
Posted by Fay Arfa | May 20, 2016 |
STOCKTON — Attorney General Kamala D. Harris today announced the successful takedown of two criminal street gangs in the Stockton area, following a joint investigation and operation by the California Department of Justice's Bureau of Investigation Special Operations Unit (SOU) and the Stockton Po...