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Attorney General Becerra: DIRECTV Agrees To $9.5 Million Settlement for Violations of California’s Hazardous Waste and Unfair Competition Laws

Posted by Fay Arfa | Nov 24, 2017 | 0 Comments

SACRAMENTO – Attorney General Xavier Becerra and Alameda County District Attorney Nancy E. O'Malley today announced a settlement with DIRECTV to resolve allegations that its California facilities unlawfully disposed of large volumes of hazardous waste – including hazardous batteries, electronic d...

MAN CONVICTED AND SENTENCED TO THREE YEARS IN PRISON FOR ABUSING 73-YEAR-OLD ELDERLY WOMAN, COMMITTING MULTIPLE FORGERIES, AND STEALING OVER $75,000 FROM THE VICTIM

Posted by Fay Arfa | Nov 24, 2017 | 0 Comments

SANTA ANA, Calif.  – A man was convicted and sentenced to three years in state prison today for abusing a 73-year-old elderly woman, committing multiple forgeries, and stealing over $75,000 from the victim. Defendant Charges Sentence William Marion “James” Carter, 67, R...

Attorney Pleads Guilty to Federal Charges Stemming from $50 Million Scheme that Defrauded the EB-5 Visa Program and Chinese Investors

Posted by Fay Arfa | Nov 28, 2017 | 0 Comments

SANTA ANA, California – An attorney who lives in El Monte pleaded guilty today to federal fraud and money laundering charges for participating in a multi-faceted scheme that collected more than $50 million from foreign investors seeking “Green Cards” through the EB-5 visa program. Victoria Chan [...

Man Sentenced For Sex Trafficking, Assault

Posted by Fay Arfa | Nov 30, 2017 | 0 Comments

A 39-year-old man has been sentenced to 25 years in state prison for forcing a young woman into prostitution and beating her, the Los Angeles County District Attorney's Office announced. Okang Palmer was found guilty last month of one count each of human trafficking, assault with a deadly weapon,...

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