Posted by Fay Arfa | Jun 28, 2016 |
The U.S. District Court for the Eastern District of California entered a consent decree of permanent injunction against Wa Heng Dou-Fu & Soy Sauce Corporation doing business as Wa Heng Dou-Fu & Soy Sauce International Enterprises (Wa Heng) and the firm's co-owners, Peng Xiang “Martin” Lin and Yue...
Posted by Fay Arfa | Jun 28, 2016 |
The Department of Justice announced that a former California licensed attorney pleaded guilty in U.S. District Court in Santa Ana, California, for his role in a multi-million dollar fraudulent mortgage modification scheme.
Ronald Rodis, 51, of Irvine, California, pleaded guilty before U.S. Distr...
Posted by Fay Arfa | Jun 28, 2016 |
LOS ANGELES– Paul Tanaka, who was the second in command of the Los Angeles Sheriff's Department, was sentenced today to 60 months in federal prison for his conviction on obstruction of justice charges stemming from him leading the LASD's efforts to derail a federal investigation into corruption ...