Posted by Fay Arfa | Sep 20, 2016 |
SANTA ANA, California– A Marina Del Rey man has been found guilty of federal fraud charges for participating in a “high-yield prime bank” scam by bringing in approximately $5 million from victims who were promised huge returns on investments, purportedly with little or no risk.
Mark Gelazela, w...
Posted by Fay Arfa | Sep 20, 2016 |
RIVERSIDE, California– A Moreno Valley woman was arrested this morning on federal charges after she allegedly helped her husband flee the United States after he had pleaded guilty in a federal criminal case.
Elba Soto, 36, was arrested without incident this morning by the U.S. Marshals Service. ...
Posted by Fay Arfa | Sep 20, 2016 |
Update:
After being named in separate indictments returned by a federal grand jury on September 6, two doctors who had medical offices in Lynwood were arraigned this afternoon and entered not guilty pleas.
Edward Ridgill, 64, of Ventura, is charged in a 26-count indictment that alleges the ille...