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Tag: defraud

Crime, News

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

February 9, 2015

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February 9, 2015

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

Crime, News

Beverly Hills Banker Charged with Conspiracy

May 1, 2014

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May 1, 2014

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

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