Posted by Fay Arfa | Aug 25, 2020 |
Federal prosecutors today filed criminal charges against Roland Goldman, a.k.a. “Morrie,” 57, of Porter Ranch, a longtime Los Angeles City Hall lobbyist and close associate of City Councilman Jose Huizar with participating in a bribery scheme in which he brokered deals where a develope...
Posted by Fay Arfa | Aug 04, 2020 |
The feds charged Samuel Trelawney Hughes, 31, who is a citizen of the United Kingdom, with 26-counts of making a series of detailed threats to harm, rape and kill 10 victims he met in various social and business settings. Specifically, the feds charged Hughes with seven counts of stal...
Posted by Fay Arfa | Aug 04, 2020 |
The feds charged Mario Ernesto Alvarado, 42, a Sylmar man with arson by deliberately setting Hollywood's Pizzeria Mozza restaurant on fire during the civil disturbances that struck the city in late May. During the civil disturbances that occurred in Los Angeles on May 30, Alvarado all...
Posted by Fay Arfa | Aug 13, 2020 |
Alan F. Broidy, 65, a disbarred Beverly Hills lawyer pleaded guilty to a federal criminal charge (interstate transportation of stolen property) for scheming to steal more than $500,000 from a client he represented in bankruptcy proceedings and then use part of the money to pay off a ...
Posted by Fay Arfa | Aug 13, 2020 |
The feds arrested Brendan Ross, 47, founder and CEO of Direct Lending Investments, LLC (DLI), an investment firm that specializes in debt instruments on federal charges alleging he falsified financial records to fraudulently inflate the value of the funds he managed, allowing him to charge inve...
Posted by Fay Arfa | Aug 25, 2020 |
The feds charged Jordan Gerbich, 30, of Santa Maria, a Santa Barbara County man with shooting and killing a northern elephant seal on a beach near San Simeon. The Marine Mammal Protection Act protects the Northern elephant seals species. They live up and down North America's Pac...
Posted by Fay Arfa | Aug 28, 2020 |
A federal judge sentenced Federico ASantiago Quiroz Lucca, 52, a.k.a. Christian Sergio Alessandro Hernandez Valenzuela, rhe ringleader of a prolific robbery crew that targeted traveling jewelry salespeople, following them for many miles at times and stealing about $835,000 worth of g...