Recent Posts in Money Laundering Category
Posted on Dec 8, 2010 By Goldstein Law Offices
A West Covina, California man was sentenced to 135 months in federal prison for running an investment fraud scheme that took in almost $4 million from more than 100 victims who were lured to the ...
Continue reading "West Covina, California Man Sentenced to Federal Prison for Investment Fraud Ponzi Scheme" »
Posted on Nov 8, 2010 By Goldstein Law Offices
In Las Vegas, Nevada, federal prosecutors unsealed charges against 27 individuals for their involvement in an Organized Crime Drug Enforcement Task Force investigation in Nevada and Alaska involving ...
Continue reading "27 Persons Charged in Oxycodone Distribution and Money Laundering Conspiracy" »
Posted on Oct 28, 2010 By Goldstein Law Offices
The Arizona Attorney General announced the indictment and arrest of Mayor Octavio Garcia Von Borstel of Nogales, Arizona, on multiple charges including bribery, theft, fraud, and money laundering. ...
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Posted on Oct 20, 2010 By Goldstein Law Offices
A Burbank woman has been sentenced to five years in federal prison for running a Ponzi scheme that collected more than $10 million dollars from investors with bogus promises of 25 percent returns ...
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Posted on Oct 15, 2010 By Goldstein Law Offices
Ten individuals have been indicted in Los Angeles for their role in a scheme to defraud the United States Medicare System, announced U.S. Attorney, Andre Birotte Jr.; FBI Assistant Director in Charge, ...
Continue reading "Ten Indicted for Federal Medicare Fraud in Los Angeles" »
Posted on Oct 4, 2010 By Goldstein Law Offices
The owner of a Sherman Oaks company that promised investors healthy returns with claims of a successful business based on the rehabilitation of “scratch and dent” real estate was indicted ...
Continue reading "Owner of Sherman Oaks Investment Company Indicted on Federal Fraud Charges" »