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Fugitive in Multi-Million Dollar Bank Fraud Scheme Named in Grand Jury Indictment Alleging Series of Fraudulent Real Estate Loans

Posted by Fay Arfa | Dec 04, 2017 | 0 Comments

LOS ANGELES – A longtime fugitive was named today in a nine-count indictment that alleges he participated in a $9 million loan fraud scheme that targeted Wells Fargo Bank. Napoleon Olarte, 40, who is believed to be in Venezuela after fleeing the United States approximately eight years ago, was in...

Inland Empire Man Pleads Guilty to Distributing Analogue of Powerful Opioid Fentanyl that Resulted in Overdose Death

Posted by Fay Arfa | Dec 04, 2017 | 0 Comments

LOS ANGELES – A Riverside man who sold a powerful opioid very similar to fentanyl to a friend – who then suffered a fatal overdose from the narcotic – has pleaded guilty to federal drug trafficking offenses. Adam Scott Caward, 33, pleaded guilty yesterday afternoon to two federal offenses – distr...

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