Close X

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...

Recycling Executives Spearheading Scheme Involving Stolen Postal Service Equipment Sentenced to Two Years in Federal Prison and Ordered to Pay $3.4 Million in Restitution

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

LOS ANGELES – The central players in a scheme of recycling stolen postal pallets have been sentenced to two years in federal prison after pleading guilty to conspiracy to convert government property and conspiracy to launder money. Jorge Villalobos, 41, of Riverside, was sentenced in April, and H...

Board Certifications



Contact Us Today

Fay Arfa is committed to answering your questions about Trials, Appeals, Habeas Corpus, State Crimes, Federal Crimes, and Sex Crimes law issues in California.

We offer a free telephone consultation and we'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.