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 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...