Posted by Fay Arfa | Oct 27, 2016 |
LOS ANGELES– A former loan officer at Broadway Federal Bank who took more than $350,000 in kickbacks in exchange for considering mortgage applications submitted by churches in relation to a fraud scheme that resulted in losses of at least $4.2 million was sentenced today to 18 months in federal ...
Posted by Fay Arfa | Oct 27, 2016 |
LOS ANGELES– An Irvine man pleaded guilty today in federal court to charges of illegally flying on two separate occasions turbo-jet powered aircraft with passengers onboard without having a valid license.
Arnold Gerald Leto III, 36, pleaded guilty to a two-count indictment that charged Leto wit...
Posted by Fay Arfa | Oct 27, 2016 |
LOS ANGELES– A Santa Barbara-based criminal defense attorney has pled guilty to three counts of willfully failing to file tax returns and has also admitted, in his plea agreement, to willfully failing to pay his taxes for those three years as well as several additional years, costing the IRS $67...