Posted by Fay Arfa | Jun 16, 2017 |
The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund. Combined with civil for...
Posted by Fay Arfa | Jun 16, 2017 |
A 23-year-old homeless man was charged today with the murder of a man near the 101 Freeway and Hollywood Boulevard earlier this week, the Los Angeles County District Attorney's Office announced.
Alex Conn Vasquez (dob 3/8/94) faces one count of murder with the special circumstance allegation of m...
Posted by Fay Arfa | Jun 16, 2017 |
A Pittsburg, California man pleaded guilty to conspiracy to commit theft of government money and wire fraud, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division and U.S. Attorney Brian J. Stretch for the Northern District of California.
A...