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20 Jun 2011, 7:26 am
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: "FBI and IRS Agents Arrest 12 Who Face Fraud and Money Laundering Charges LOS ANGELES-12 people have been arrested this week on federal fraud charges stemming from boiler room operations that solicited investments in independent movies with false promises of up to 1,000 percent returns and misrepresentations as to how investor funds would be used. [read post]
20 Jun 2011, 7:26 am
Federal Bureau of Investigation (FBI) on June 17, 2011 released the following press release: "FBI and IRS Agents Arrest 12 Who Face Fraud and Money Laundering Charges LOS ANGELES-12 people have been arrested this week on federal fraud charges stemming from boiler room operations that solicited investments in independent movies with false promises of up to 1,000 percent returns and misrepresentations as to how investor funds would be used. [read post]
31 Mar 2011, 10:25 am
In 2008, the agencies expanded their work to Los Angeles and later to four other fraud hot spots: Houston, Detroit, Baton Rouge and Tampa. [read post]
5 Jan 2013, 12:59 am
Laut Staatsanwaltschaft sollen fehlerhafte Abrechnungen bei Riester-Verträgen ...Rodney King ist gestorben Die Bilder gingen vor übe 20 Jahren um die Welt, die den Afroamerikaner Rodney King zeigten, wie er von mehreren Polizisten aus Los Angeles brutal misshandelt und zusammengeschlagen wurde. [read post]
30 Jun 2014, 7:23 am
The Los Angeles Times reported on this case in an article.Mr. [read post]
24 Sep 2008, 9:23 am
., right, leaves federal court in Los Angeles with attorney Stephen Neal after being freed from jail, April 1, 1998. [read post]
31 Oct 2007, 8:28 am
"
Los Angeles Times [read post]
15 May 2008, 2:17 pm
O’Brien said attorneys in his office were aware of the case, saw a Los Angeles nexus because MySpace Inc. is a local company and began their own investigation with the assistance of prosecutors in Missouri and FBI agents in Los Angeles and Missouri. [read post]
30 Jan 2009, 1:00 pm
On December 30, 2008, this Court sent letters to Sal Hernandez, Assistant Director in Charge, FBI Los Angeles; Thomas P. [read post]
22 Jun 2015, 7:57 am
Herrera was arrested at Los Angeles International Airport by special agents with the Federal Bureau of Investigation. [read post]
20 Apr 2015, 10:04 am
Ronald Benjamin, 49, Los Angeles, California, was sentenced by U.S. [read post]
4 Dec 2023, 9:05 pm
A Los Angeles-area poultry processor is the latest to pay up, with $3.8 million in back wages, damages, and penalties. [read post]
22 Nov 2017, 2:00 am
As the Los Angeles Times reports, notorious cult leader and convicted murderer Charles Manson died this week of natural causes at the age of 83. [read post]
28 Mar 2012, 9:32 am
Los Angeles Times on March 28, 2012 released the following: “A federal judge’s ruling disparages the government case against seven members of the Hutaree militia in Michigan. [read post]
9 Jul 2014, 7:53 am
Arman Nshanian, 38, Corona, California, a former deputy of the Los Angeles County, California, Sheriff’s Department has been sentenced in federal court for his role in an $11 million mortgage fraud scheme. [read post]
13 Feb 2012, 8:16 am
"California's death penalty law: It simply does not work," is the title of Ron Briggs' OpEd in the Sunday edition of the Los Angeles Times. [read post]
17 Feb 2012, 1:37 pm
” Senior intelligence officials “offered a bleak view of the war in Afghanistan” at a Senate Armed Services Committee hearing, as the Los Angeles Times details. [read post]
22 Feb 2016, 4:33 pm
– Fox Rothschild’s Jody Simon writing out of Los Angeles on their Pay or Play Blog March Monitoring Madness and Monitoring Methods – Minneapolis lawyer V. [read post]
24 Mar 2010, 4:31 pm
Ca (Los Angeles). [read post]
9 May 2017, 7:22 pm
Comey was addressing a group of F.B.I. employees in Los Angeles when a television in the background flashed the news that he had been fired. [read post]
