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Woman Charged with Running Immigration Services Scam

Posted by Fay Arfa | Jan 16, 2018 | 0 Comments

A Los Angeles woman pleaded not guilty today to 17 felony counts for allegedly operating a fraudulent immigration services business, the Los Angeles County District Attorney's Office said. Dalila Moreno (dob 11/23/54) faces charges of grand theft of personal property, forgery, counterfeit seal an...

Monrovia Man Found Guilty in ‘Hawala’ Scheme to Move Money for International Drug Trafficking Organizations, Included Drug Cartels

Posted by Fay Arfa | Jan 24, 2018 | 0 Comments

LOS ANGELES – A federal jury has convicted a Monrovia man for his role in an international money laundering organization that conspired to move millions of dollars in proceeds for narcotics traffickers that included the Sinaloa Cartel. Harinder Singh, 32, who also goes by “Sonu,” was found guil...

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