Blog Posts in November, 2010
Posted on Nov 29, 2010 By admin
In Los Angeles, California, the promoter of a bogus investment scheme involving distressed business assets pleaded guilty to federal charges related to a Ponzi scheme in which he raised at least $12 ...
Continue reading "Santa Barbara Man Pleads Guilty to Federal Fraud and Tax Evasion" »
Posted on Nov 23, 2010 By admin
In Washington, D.C., Fang Ping Ding was sentenced in federal court to 37 months in prison for confiscating the passport, visa and other documents of a woman from the People’s Republic of China in ...
Continue reading "California Woman Sentenced to Federal Prison for Human Trafficking" »
Posted on Nov 22, 2010 By admin
In Santa Ana, California, opening statements are expected in the jury trial of a female band teacher at El Modena High School charged with having a sexual relationship with a male student that began ...
Continue reading "Trial Starts for Teacher Accused of Sex with Minor Student" »
Posted on Nov 17, 2010 By admin
In Van Nuys, California, a Santa Monica man was convicted of murdering a 22-year-old female friend whose body was found in the trunk of her car in Valley Village after a fax was sent to a television ...
Continue reading "Santa Monica Man Convicted of Murder" »
Posted on Nov 16, 2010 By admin
In Los Angeles, California, a federal grand jury returned an indictment charging four men with conspiring to kidnap, threaten to murder, and steal approximately $5 million from a Los Angeles resident, ...
Continue reading "Four Men Indicted for Conspiracy to Conduct Home Invasion Robbery and Threatening Murder" »
Posted on Nov 15, 2010 By admin
In Sacramento, California, a United States Attorney announced that a 13-count indictment was unsealed charging Douglas Heald, of Sacramento; Brandon Hanly, of Redding; and Jerad Maggi in a scheme to ...
Continue reading "Indictment Unsealed in Redding Mortage Fraud Investigation" »