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Ten Eastern California Real Estate Investors Sentenced for Roles in Bid-Rigging and Mail-Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions

Posted by Fay Arfa | Sep 14, 2016 | 0 Comments

Ten Eastern California real estate investors were sentenced yesterday for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Eastern California, the Department of Justice announced. The primary purpose of the conspiracies was to sup...

Ex-Events Manager Sentenced in Coliseum Case

Posted by Fay Arfa | Sep 16, 2016 | 0 Comments

A former events manager was sentenced today to six months in county jail and ordered to pay $500,000 for his role in the 2012 Coliseum embezzlement and bribery case, the Los Angeles County District Attorney's Office announced. Todd DeStefano, 43, also was placed on formal probation for three year...

MAN FACING ADDITIONAL CHARGES FOR MONEY LAUNDERING AND DERAUDING $2 MILLION FROM OVER 400 TROUBLED HOMEOWNERS THROUGH ILLEGAL LOAN MODIFICATION SCHEME ADVERTISED ON YOUTUBE

Posted by Fay Arfa | Sep 16, 2016 | 0 Comments

SANTA ANA, Calif. – A man was arraigned today on additional charges including money laundering and defrauding over $2.2 million from over 400 troubled homeowners through an illegal loan modification scheme. Kevin Frank Rasher, 44, Coto de Caza, was charged on July 15, 2016, with 52 felony counts ...

Final Defendant Sentenced to Prison for Alhambra Burglary

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

An 18-year-old man was sentenced yesterday to four years in state prison for burglarizing an Alhambra home with two accomplices in May, the Los Angeles County District Attorney's Office announced. At Thursday's court appearance, Deonte Jerome Pinker pleaded no contest to a felony count of firstde...

Long Beach Man Charged With Killing Neighbor

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

A 61-year-old man accused of fatally shooting his neighbor was charged today, the Los Angeles County District Attorney's Office announced. Sotero Monteon (dob 7/12/55) of Long Beach has been charged with four felony counts in case NA104976: murder, attempted murder, possession of a firearm by a f...

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