Imperial Valley News Center
Man Sentenced to Almost 3 Years in Prison for Bank Fraud and Aggravated Identity Theft
- Details
- Written by IVN
Fresno, California - Johnny Kajitani Jr., 47, of Clovis, was sentenced to two years and 10 months in prison for bank fraud and aggravated identity theft, U.S. Attorney McGregor W. Scott announced. In addition, U.S. District Judge Dale A. Drozd ordered Kajitani to pay almost $44,000 in restitution to his various victims.
Ex-Credit Union Manager Pleads Guilty to Bank Fraud in $40 Million Embezzlement that Rendered Institution Insolvent
- Details
- Written by IVN
Los Angeles, California - The former manager of CBS Employees Federal Credit Union pleaded guilty to one felony count of bank fraud for embezzling $40 million from his employer over the course of 20 years – spending the money on gambling; homes in California, Nevada and Mexico; and travel by private jet – in a scheme that ultimately led to the credit union becoming insolvent.
Ex-Mirae Bank Executive Sentenced to More than 5 Years in Prison for Loan Fraud
- Details
- Written by FBI
Los Angeles, California - The former chief marketing officer at the now-defunct Mirae Bank was sentenced to 70 months in federal prison for his role in a scheme that caused the Koreatown-based lender to issue more than $15 million in fraudulent loans, and ultimately caused the bank to suffer severe losses.
Ethiopian Human Rights Abuser Sentenced for Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process
- Details
- Written by Justice Department
Washington, DC - A naturalized U.S. citizen residing in Alexandria, Virginia was sentenced to 37 months in prison for having fraudulently obtained U.S. citizenship.
Department of Justice Files Complaint Against New York Company to Stop Distribution of Adulterated Dietary Supplements
- Details
- Written by DOJ
New York - The United States filed a civil complaint to stop a Long Island company from marketing adulterated dietary supplements, the Department of Justice announced Thursday.
Protesting Restrictions on Cuban Political Prisoner Dr. Eduardo Cardet
- Details
- Written by State Department
Washington, DC - The United States condemns the conditions placed on the movement and activities of Cuban human rights activist and political prisoner Dr. Eduardo Cardet. Cuban regime authorities not only unjustly sentenced Dr. Cardet to three years in prison after accusing him of criticizing former Cuban dictator Fidel Castro, but now impose restrictions on his release. These restrictions seek to stymie Dr. Cardet’s courageous efforts to promote human rights and fundamental freedoms for the Cuban people.
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