Posted by Fay Arfa | Feb 14, 2019 |
SANTA ANA, California – A former employee of Fannie Mae in Irvine has been found guilty of federal fraud charges related to bribes and kickbacks she took from brokers in exchange for Fannie Mae real estate listings and her approval of discounted sales of Fannie Mae-owned properties.
S...
Posted by Fay Arfa | Feb 14, 2019 |
A 57-year-old transient was sentenced today to nine years in state prison for trying to kill a Russian tourist and attacking his family at Hollywood & Highland in 2015, the Los Angeles County District Attorney's Office announced.
Donald Offerman pleaded no contest to one count each of attempted m...
Posted by Fay Arfa | Feb 14, 2019 |
LOS ANGELES – A former accounting manager who is facing 10 wire fraud counts for allegedly embezzling more than $36 million from his employer's client and then using the bulk of the ill-gotten funds to pay off tens of millions of dollars of his credit card debt has been extradited to ...
Posted by Fay Arfa | Feb 14, 2019 |
LOS ANGELES – A former cheerleading coach has been found guilty of two federal felony charges for sexually assaulting an intoxicated woman on a cruise ship bound from Long Beach to Ensenada, Mexico during the summer of 2015.
Anthony Paul De La Torriente, 30, of Simi Valley...