Tag "money laundering"
Arrest made in three million dollar Ponzi scheme
Photo: Lo Van Tran GARDEN GROVE – 42 year old Lo Van Tran is alleged to have “defrauded multiple investors of over $3 million” in a Ponzi type scheme. An
$175 Million Rehab Fraudster Sentenced
Photo: Christopher Bathum LOS ANGELES – On Tuesday the co-owner of a drug and alcohol treatment center pleaded guilty to 46 counts in a $175 million fraud scheme. 44-year-old Kirsten
$180,000 Auto Insurance Fraud Case Results in 6-year Prison Sentence
Photo: Hani Abijudeh SAN BERNARDINO — On Thursday, 55-year Rancho Cucamonga resident Hani Abujudeh was sentenced to six years in prison for his role in an auto insurance fraud scheme. Abujudeh
Pair Charged in Fraud, ID Theft Scheme
Andrew Hutchings and Ronald Hoch LOS ANGELES — On October 23, 59-year-old Andrew Hutchings and 60-year-old Ronald Hoch were charged with identity theft, forgery, grand theft, and money laundering. Hutchings
$110 Million In Fines, FinCEN’s Landmark Enforcement Action Against A Foreign-Located MSB
Vinnik arrested in Greece last month SAN FRANCISCO – The Department of the Treasury’s first action against a foreign-located business doing business in the U.S. saw a Russian national indicted
Father-Daughter Insurance Scam
Christina and Tom Fallon (24/7 Headline News) LONG BEACH — 63-year-old Tom Fallon has been charged with theft by embezzlement and money laundering. His 28-year-old daughter Christina is expected to
Record-Breaking Action Brought to Battle International Fund-Laundering
kleptocracy (noun) – a society whose leaders make themselves rich and powerful by stealing from the rest of the people. LOS ANGELES – The Justice Department announced yesterday that the
Charter School Founder, Son Charged with Money Laundering, Theft
Kendra Uzoma Okonkwo LOS ANGELES — Authorities have apparently unveiled a scheme to launder money through a charter school. 51-year-old Kendra Uzoma Okonkwo and her 29-year-old son Jason Chiazom Okonkwo were charged
Former Insurance Agents Arrested in Scheme
Ali Kakande LOS ANGELES — Two former insurance agents have been arrested on charges of collecting over $300,000 in unearned commissions. Their 15 charges include insurance fraud, identity theft, money
Pot Cooperative Busted for Tax Evasion, Money Laundering, Illegal Marijuana Sales
Robert Hoffman, Jeffrey Kroll and Willaim Macneil (l-r) Ventura County – California is among the national leaders in the movement toward the complete legalization of marijuana, but it is still a
