Posted by Fay Arfa | Jun 10, 2020 |
A federal judge sentenced Theron Charles Barron, 28, a San Bernardino man who was on federal supervised release when he was found with hundreds of videos and still images depicting child pornography to 10 years in federal prison. In October and November 2018, Barron possessed a total...
Posted by Fay Arfa | Jun 12, 2020 |
The feds arrested Paul Horton Smith Sr., 56, a Riverside County man on a federal criminal complaint alleging he swindled dozens of his clients, many of them elderly retirees, in a long-running Ponzi scheme that took in more than $10 million in victim-investor money. He faces up to 2...
Posted by Fay Arfa | Jun 15, 2020 |
As part of the Los Angeles Superior Court's continuing efforts to help people resolve their Traffic and Non-Traffic Infraction matters, roughly 256,000 information packets are being mailed to individuals with Traffic and Non-Traffic Infraction citation compliance dates to help them resolve their ...
Posted by Fay Arfa | Jun 18, 2020 |
A federal judge sentenced Robert Eric Stahlnecker, 48, a Twentynine Palms man to 12 months and one day in federal prison for making harassing telephone calls to government offices and for threatening to injure congressional staffers and an intern who answered the calls. At a two-day t...
Posted by Fay Arfa | Jun 19, 2020 |
The feds arrested Ruixue “Serena” Shi, 36, lleging she fraudulently solicited $21.6 million in funds for a condominium and hotel complex in the Coachella Valley, then spent a significant portion of her victims' money on her own lavish living expenses, including luxury cars, travel, and designer ...
Posted by Fay Arfa | Jun 30, 2020 |
A federal judge sentenced Chao “Edwin” Chen, 35, a Chinese national in absentia today to 37 months in federal prison for participating in a large-scale birth tourism scheme that engaged in visa fraud that allowed foreign nationals to come to the United States and give birth so their children woul...
Posted by Fay Arfa | Jun 30, 2020 |
A federal judge sentenced Sylvia Olivas, 73, who was convicted earlier this year on several charges related to her role as a “secretary” to an imprisoned Mexican Mafia member who controlled a street gang (Canta Ranas) to 151 months in federal prison. The jury found Olivas guilty of p...