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Sun Valley Resident Sentenced to 54 Months Imprisonment for Role in International Money Laundering and Identity Theft Scheme Involving $14 Million in Fraudulent Tax Refunds

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

SANTA ANA – A Sun Valley man was sentenced late Monday afternoon to 54 months imprisonment for his participation in a large-scale international identity theft scheme that fraudulently obtained tax refunds by using bogus Republic of Armenia passports and then engaged in money laundering of over $...

Man Convicted of Long Beach Murder

Posted by Fay Arfa | Feb 19, 2018 | 0 Comments

A 30-year-old man was sentenced today to 25 years to life in state prison for fatally shooting another after a party in 2014, the Los Angeles County District Attorney's Office announced. At today's court appearance, Thearath Sam of Pomona pleaded guilty to one count of second-degree murder in cas...

Homeless Man Charged with Pomona Murder

Posted by Fay Arfa | Feb 20, 2018 | 0 Comments

A 54-year-old transient was charged yesterday with killing another in January, the Los Angeles County District Attorney's Office announced. Jonathan Scott Marsh (dob 3/30/63) has been charged with one count of murder in case KA117372. The felony complaint includes a special allegation that the de...

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