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Moreno Valley Man Sentenced to Nearly 20 Years in Prison for Advertising, Distributing, and Possessing Pornographic Images of Toddlers and Infants in Online Chatroom

Posted by Fay Arfa | Oct 20, 2016 | 0 Comments

LOS ANGELES– A Moreno Valley man has been sentenced to nearly two decades in federal prison for advertising child pornography in a members-only online chatroom for people with a sexual interest in infants and toddlers. Angelo Harper Jr., 21, was sentenced on Monday to 235 months in prison and l...

Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud Banks and Homeowners

Posted by Fay Arfa | Oct 24, 2016 | 0 Comments

WASHINGTON– The alleged architect of a $30 million mortgage relief fraud scheme and four other former employees of a purported mortgage relief company were charged in an indictment unsealed today for their alleged participation in a conspiracy to defraud banks and homeowners. Yun Soon Matsuba, ...

Former California-Based Global Vice President of International Technology Company and Two Others Indicted in Scheme to Commit Insider Trading and Money Laundering

Posted by Fay Arfa | Oct 25, 2016 | 0 Comments

A former Palo Alto, California, based global vice president of SAP SE and two other individuals were charged in a federal indictment for their roles in a scheme to commit insider trading and money laundering that allegedly resulted in hundreds of thousands of dollars in profits. Assistant Attorne...

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