Posted by Fay Arfa | Feb 05, 2019 |
LOS ANGELES – An East West Bank branch manager who conspired to launder over $25,000 in cash by converting the currency into cashier's checks was sentenced today to 24 months in federal prison.
Vivian Tat, 54, of Hacienda Heights, who is a vice president at East West Bank currently on administrat...
Posted by Fay Arfa | Feb 05, 2019 |
Los Angeles County District Attorney Jackie Lacey announced today that direct marketing company Guthy-Renker LLC has agreed to pay $8.5 million and change its sales practices to settle a civil lawsuit alleging unlawful automatic payment renewals.
“As new technologies are changing the consumer env...
Posted by Fay Arfa | Feb 05, 2019 |
SANTA ANA, California – A San Bernardino County man who participated in a series of armed robberies attributed to the “White Glove Bandits” – because the thieves wore white, latex gloves in some of the robberies – was sentenced today to nearly 17 years in federal prison.
S...