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Vallejo Kidnapping Defendant Pleads Guilty

Posted by Fay Arfa | Oct 04, 2016 | 0 Comments

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...

Attorney General Kamala D. Harris Announces Criminal Charges Against Senior Corporate Officers of Backpage.com for Profiting from Prostitution and Arrest of Carl Ferrer, CEO

Posted by Fay Arfa | Oct 10, 2016 | 0 Comments

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...

Attorney General Kamala D. Harris, 49 Other Attorneys General, Reach $95 Million Settlement with USA Discounters for Targeting Military Servicemembers with Deceptive Marketing and Illegal Debt Collection Practices

Posted by Fay Arfa | Oct 03, 2016 | 0 Comments

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...

Justice Department Reaches $4 Million Settlement With Wells Fargo Dealer Services For Illegally Repossessing Servicemembers’ Cars

Posted by Fay Arfa | Oct 03, 2016 | 0 Comments

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...

Former President of San Fernando Valley Brokerage Firm Sentenced to 15 Years in Federal Prison for Wire Fraud and Tax Convictions for Misappropriating Investor Funds

Posted by Fay Arfa | Oct 05, 2016 | 0 Comments

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...

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