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Woman Charged with Stealing $2 Million in Real Estate Scam

Posted by Fay Arfa | Jul 09, 2018 | 0 Comments

A West Hills woman has been charged with 72 felony counts for taking $2 million from elderly property owners and others in a real estate fraud scheme, the Los Angeles County District Attorney's Office announced today. Angela Fawn Wallace (dob 12/3/60) pleaded not guilty today to the charges, whic...

Man Charged with Shooting Wife and Son in San Gabriel

Posted by Fay Arfa | Jul 18, 2018 | 0 Comments

An 80-year-old man pleaded not guilty today to shooting two family members on Sunday, the Los Angeles County District Attorney's Office announced. Adrian Louis Ness (dob 8/25/37) has been charged with three felony counts in case GA103913: two counts of attempted murder and one count of injuring a...

Credit Repair Business Owner Sentenced in ID Theft Case

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

The owner of a credit repair business located in the City of Bell pleaded guilty today to 13 felony counts related to a complex identity theft scheme, the Los Angeles County District Attorney's Office announced today. Guillermo Leyes (dob 11/7/72) pleaded to 12 counts of identity theft and one co...

O.C. Pro Poker Player Pleads Guilty to Fraud Charges for Theft of over $6 Million Dollars in Sales Scheme Related to Super Bowl and World Cup Ticket Sales

Posted by Fay Arfa | Jul 18, 2018 | 0 Comments

SANTA ANA, California – An Orange County man has pleaded guilty to a federal wire fraud offense and admitted operating a $6 million scheme that bilked investors who were promised large profits from the resale of tickets to high-profile sporting events, including the Super Bowl and the World Cup. ...

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