Mission Viejo Man Agrees to Plead Guilty to $2.3 Million Real Estate Investment Fraud Scheme
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- Written by IVN
- Category: California News
Los Angeles, California - A Mission Viejo man has agreed to plead guilty to taking more than $2,300,000 from investors in a fraudulent real estate investment scheme in which he used investor funds to pay for personal expenses, including travel and cosmetic surgery, to make cash withdrawals, and to make Ponzi-style payments to other investors.
Former Bakersfield Police Department Detective Sentenced to 5 Years in Prison for Bribery, Drug Trafficking, and Filing a False Tax Return
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- Written by FBI
- Category: California News
Fresno, California - Damacio Diaz, 44, of McFarland, formerly a detective with the Bakersfield Police Department, was sentenced Monday to five years in prison for bribery, possession and attempted possession with the intent to distribute methamphetamine, and making and subscribing a false income tax return, Acting United States Attorney Phillip A. Talbert announced.
United States Citizen Extradited to Los Angeles From Tonga to Face Investment Fraud Charges
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- Written by IVN
- Category: California News
Los Angeles, California - A U.S. citizen who formerly resided in Turlock, California, and Auckland, New Zealand, was returned to the United States by Tonga and is expected to appear in court Monday to face federal investment fraud charges.
Governor Brown Announces Appointments
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- Written by IVN
- Category: California News
Sacramento, California - Governor Edmund G. Brown Jr. today announced the following appointments:
Secretary of State John Kerry to Travel to Palo Alto and Menlo Park, California
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- Written by IVN
- Category: California News
Washington, DC - U.S. Secretary of State John Kerry will be in Palo Alto and Menlo Park, California, on Monday, October 10, 2016, to participate in the following events, which are available to be covered by media:
Governor Brown Announces Appointments
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- Written by IVN
- Category: California News
Sacramento, California - Governor Edmund G. Brown Jr. today announced the following appointments:
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