Las Vegas woman allegedly drugged, fleeced older men she met on dating apps
A Las Vegas woman accused of luring men via dating sites, drugging them, and taking money was in custody in Mexico on Friday ...
Crime and Public Safety
Investigators discovered that a non-sworn employee of the California Highway Patrol, Rosa Isela Santistevan, 56, of Irvine, ...
FOX 11 Los Angeles on MSN3d
Vehicle hostage scams on the rise in Southern California, officials warn: What you need to know
The investigation began in November 2022 when it was discovered that a California Highway Patrol employee, Rosa Isela ...
Former Arcadia man to plead guilty in $2.7M securities fraud; his clients lost up to $40M in 2020
James Arthur McDonald Jr., 53, a frequent guest on CNBC financial news shows, ran investment businesses in LA and Redondo ...
The Schall Law Firm Invites Investors With Losses In Alto Neuroscience, Inc. To Join A Securities Fraud Investigation
LOS ANGELES, CA / ACCESS Newswire / February 17, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, announces that it is ...
Los Angeles Times2d
L.A. Affairs: His dad went to federal prison for fraud. Should I have run away?
When Mark told me on our first date that he co-owned a mortgage bank with his father, Wes, who had been to federal prison for fraud ... home after landing at Los Angeles International Airport ...
Regtechtimes on MSN3d
Charles Singleton of Los Angeles Gets 41 Months in Prison for Money Laundering
A California man, Charles Singleton, 65, from Los Angeles, has been sentenced to 41 months in prison for his role in a money ...
L.A.-area doctor bragged about the good life. Now, he’s accused in massive real estate swindle
After collecting tens of millions of dollars from San Gabriel Valley investors, Dr. Tin-Jon "T.J." Syiau made a shocking ...
Record keeping issues found in Suffolk DA's use of asset forfeiture funds in 2019-2020, audit finds
The Feb. 7 audit by the Suffolk County Comptroller's Office found a variety of issues with internal controls and accounting practices in 2019 and 2000.
Founder of student aid startup Frank faces criminal trial over whether she defrauded JPMorgan Chase
A Florida woman backed by wealthy advisers who created a company to make it easier for college students to apply for ...
Fact check: Trump distorts the facts in attack on the courts
In several court cases, federal judges have temporarily blocked the Trump administration from broadly cutting or freezing federal spending. President Donald Trump claimed that the judges “want to try ...
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Judge Rules in Favor of Tesla’s Motion to Arbitrate Wrongful Termination, Fraud Suit
A man who alleges he was wrongfully fired from his managerial job at Elon Musk’s Tesla Motors Inc. in 2023 for complaining ...