Tag: defraud

Crime, News

Two Los Angeles men sentenced to prison for orchestrating defrauding movie production scheme

February 9, 2015 Staff Report

Two Los Angeles men were sentenced to federal prison today for orchestrating a $21 million scheme that defrauded hundreds of...

Crime, News

May 1, 2014 wpengine

A former vice president of an Israeli bank’s Los Angeles branch was charged today with conspiring to defraud the United...

Hard

Officials Have Issued a Viewer Advisory, Cautioning That the Material May Be Distressing The Santa Monica Police Department has released...

Hard

Officials Have Issued a Viewer Advisory, Cautioning That the Material May Be Distressing The Santa Monica Police Department has released...

News