Posted by Fay Arfa | Oct 06, 2016 |
NEWPORT BEACH, Calif. – The Orange County District Attorney's (OCDA) Office filed drug and trespass charges today against a former star quarterback. Todd Marvin Marinovich, 47, Irvine, is charged with five misdemeanor counts including attempted aggravated trespass of a residence, trespass with in...
Posted by Fay Arfa | Oct 04, 2016 |
SACRAMENTO, Calif. — Matthew Muller, 39, of South Lake Tahoe, pleaded guilty today to one count of kidnapping, Acting United States Attorney Phillip A. Talbert announced.
According to court documents, on March 23, 2015, between 3:00 a.m. and 5:00 a.m., Muller broke into a home on Mare Island in V...
Posted by Fay Arfa | Oct 10, 2016 |
SACRAMENTO— Attorney General Kamala D. Harris today announced the arrest of Carl Ferrer, the Chief Executive Officer of online advertising website Backpage.com, on felony charges of pimping a minor, pimping, and conspiracy to commit pimping. Michael Lacey and James Larkin, controlling shareholde...
Posted by Fay Arfa | Oct 03, 2016 |
SAN DIEGO— Attorney General Kamala D. Harris, along with the attorneys general of 49 other states and the District of Columbia, today announced a $95.9 million settlement with USA Discounters over allegations that the company used deceptive marketing and unlawful debt collection practices targeti...
Posted by Fay Arfa | Oct 03, 2016 |
LOS ANGELES– The Justice Department announced today that Wells Fargo Bank N.A., doing business as Wells Fargo Dealer Services, has agreed to change its policies and pay over $4.1 million to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by repossessing 413 cars o...
Posted by Fay Arfa | Oct 03, 2016 |
SANTA ANA, Calif. – A man and woman were sentenced to state prison today for human trafficking, kidnapping for robbery, and assaulting a woman. Jarrod Neil Cross, 29, Sacramento, and Saquila Collete Osborne, 33, Rancho Cordova, were each found guilty by a jury on Aug. 4, 2016, of one felony count...
Posted by Fay Arfa | Oct 04, 2016 |
LOS ANGELES– A Mission Viejo man has agreed to plead guilty to taking more than $2,300,000 from investors in a fraudulent real estate investment scheme in which he used investor funds to pay for personal expenses, including travel and cosmetic surgery, to make cash withdrawals, and to make Ponzi...
Posted by Fay Arfa | Oct 04, 2016 |
LOS ANGELES– A U.S. citizen who formerly resided in Turlock, California, and Auckland, New Zealand, was returned to the United States by Tonga and is expected to appear in court today to face federal investment fraud charges.
Antone Thomas Pedras, who also went by Chris Pedras, 64, arrived at L...
Posted by Fay Arfa | Oct 05, 2016 |
LOS ANGELES– The former president and CEO of the Sherman Oaks-based Morgan Peabody, Inc. brokerage and investment firm was sentenced yesterday to 15 years in prison for federal wire fraud charges stemming from an investment scam in which defendant misappropriated nearly $6 million from more than...
Posted by Fay Arfa | Oct 05, 2016 |
SANTA ANA, Calif. – A man was charged and arraigned yesterday for assaulting and attempting to murder a school police officer by gouging his eye and choking him. Enrique Martinez, 28, Santa Ana, is charged with one felony count of attempted murder on a peace officer, one felony count of attempted...