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MAN SENTENCED TO 35 YEARS TO LIFE IN PRISON FOR STABBING-MURDER OF ACQUAINTENCE AFTER CHASING AND STALKING HIM BEFORE FLEEING TO MEXICO

Posted by Fay Arfa | Jan 09, 2017 | 0 Comments

FULLERTON, Calif. – A man was sentenced today to 35 years to life in state prison for stabbing and murdering an acquaintance after chasing and stalking him before fleeing to Mexico. Mario Alberto Rodriguez, 27, Santa Ana, was found guilty by a jury on Aug. 2, 2016, of one felony count of murder w...

Inland Empire Man Pleads Guilty in Wire Fraud Scheme Stemming from Use of Fraudulent Checks Made with Info Stolen from U.S. Mail

Posted by Fay Arfa | Jan 10, 2017 | 0 Comments

LOS ANGELES – A Hemet man pleaded guilty today to a federal conspiracy charge for participating in a scheme in which he and another man used information obtained from stolen mail to create fraudulent checks and identity documents which were used to purchase goods that were later returned to majo...

WOMAN CHARGED WITH KIDNAPPING, FALSE IMPRISONMENT, AND FALSELY REPORTING CRIMES AFTER FRAMING HUSBAND’S EX-FIANCEE FOR STALKING AND ATTEMPTED RAPE

Posted by Fay Arfa | Jan 10, 2017 | 0 Comments

SANTA ANA, Calif. – A woman has been charged with kidnapping, false imprisonment, and falsely reporting crimes, after framing husband's ex-fiancée for stalking and attempted rape. Angela Maria Diaz, 31, Phoenix, Arizona, was charged on Jan. 6, 2017, with two felony counts of kidnapping, two felon...

Former Wife of Fugitive Chinese Official Pleads Guilty to Conspiring to Commit Immigration Fraud Related to EB-5 Investor Visa

Posted by Fay Arfa | Jan 11, 2017 | 0 Comments

LOS ANGELES – The ex-wife of a former Chinese government official has pleaded guilty to charges that she conspired to fraudulently obtain visas to enter the United States through the immigrant investor program. Shilan Zhao (趙世蘭), 53, of Newcastle, Washington, pleaded guilty yesterday to one cou...

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