Posted by Fay Arfa | May 23, 2017 |
A former art dealer was sentenced today for stealing over $1 million owed to the owners of paintings sold through his gallery, the Los Angeles County District Attorney's Office announced.
Deputy District Attorney Marisa Zarate of the White Collar Crime Division said Perry Rubenstein, 63, will ser...
Posted by Fay Arfa | May 23, 2017 |
Today Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department's Criminal Division announced that Banamex USA (BUSA), a financial institution based in Los Angeles, California, and a subsidiary of Citigroup Inc., agreed to forfeit $97.44 million and entered into a non-prosecut...
Posted by Fay Arfa | May 23, 2017 |
LOS ANGELES – An engineer who worked for a cleared defense contractor pleaded guilty today to federal charges of economic espionage and violating of the Arms Export Control Act for selling sensitive satellite information to a person he believed to be an agent of a Russian intelligence service.
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