Posted by Fay Arfa | Jul 21, 2016 |
LOS ANGELES– The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $1 billion in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund.
More than $3.5...
Posted by Fay Arfa | Jul 21, 2016 |
FULLERTON, Calif. – A man is scheduled to face trial tomorrow for the stabbing-murder of his acquaintance after chasing and stalking him and fleeing to Mexico. Mario Alberto Rodriguez, 26, Santa Ana, is charged with one felony count of murder with a sentencing enhancement for the personal use of ...
Posted by Fay Arfa | Jul 21, 2016 |
Update:
Today, a federal grand jury in Los Angeles returned a two-count indictment that charges Gregory Allen Justice with economic espionage and violating the Arms Export Control Act for his attempts to sell sensitive satellite information to a person he believed to be a foreign intelligence ag...