Posted by Fay Arfa | Mar 16, 2018 |
SANTA ANA, California – A San Gabriel Valley doctor who pleaded guilty to a federal drug trafficking charge for illegally distributing the powerful opioid best known by the brand name OxyContin was sentenced today to over 13 years in federal prison.
Dr. Daniel Cham, 49, a Covina resident who fo...
Posted by Fay Arfa | Mar 16, 2018 |
SANTA ANA, California – A Laguna Beach man has pleaded guilty to a federal wire fraud charge and admitted that he stole $6.8 million from victims of three investment fraud schemes.
Peter Heinrich Conrad Reinert, 63, pleaded guilty Wednesday before United States District Judge Josephine L. Stato...
Posted by Fay Arfa | Mar 16, 2018 |
SANTA ANA, California – An Orange County man has been indicted on wire fraud charges that allege a $6 million scheme that bilked investors who were promised large profits from the resale of tickets to high-profile sporting events.
Seyed Reza Ali Fazeli, 49, a professional poker player who resid...