Posted by Fay Arfa | Jun 19, 2017 |
A Retired U.S. Navy Captain was sentenced in federal court today to 41 months in prison for his role in a massive bribery and fraud scheme involving foreign defense contractor Leonard Glenn Francis and his firm, Singapore-based, Glenn Defense Marine Asia (GDMA).
Acting Assistant Attorney General ...
Posted by Fay Arfa | Jun 19, 2017 |
A federal indictment was unsealed today charging 23 alleged members and associates of the Vagos Outlaw Motorcycle Gang (OMG), including some of its most senior leaders, in a conspiracy involving racketeering, murder, robbery, kidnapping and aggravated assault, among other charges.
While the indic...
Posted by Fay Arfa | Jun 19, 2017 |
LOS ANGELES – The alleged mastermind of a foreclosure-avoidance scam that targeted distressed homeowners has been arrested on federal charges that he orchestrated a bankruptcy fraud scheme that brought in more than $7 million from victims.
Michael “Mickey” Henschel, 68, of Van Nuys, was arreste...