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Inland Empire Man Sentenced to 9 Years in Prison for Defrauding Investors and Pennsylvania Car Dealership out of $1.3 Million

Posted by Fay Arfa | May 18, 2016 | 0 Comments

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 –...

MINNESOTA MAN SENTENCED TO 35 YEARS IN PRISON FOR $150 MILLION INVESTMENT FRAUD IN LARGEST PONZI SCHEME IN ORANGE COUNTY HISTORY

Posted by Fay Arfa | May 18, 2016 | 0 Comments

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 ...

Attorney General Kamala D. Harris Announces Indictment of Plains All-American Pipeline on Criminal Charges Resulting From May 2015 Santa Barbara County Oil Spill

Posted by Fay Arfa | May 19, 2016 | 0 Comments

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 ...

Man Convicted of Murder for Fatal Stabbing in Front of Child

Posted by Fay Arfa | May 19, 2016 | 0 Comments

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...

Attorney General Kamala D. Harris Announces Takedown of Stockton Criminal Street Gangs ‘Westside Bloods’ and ‘Taliban’

Posted by Fay Arfa | May 20, 2016 | 0 Comments

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...

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