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  2. California's attorney general alleges fraud by a Project ...

    www.aol.com/news/californias-attorney-general...

    Three of the projects are in Riverside, San Bernardino and Thousands Oaks, and four are in Northern California. Los Angeles-based Shangri-La did not respond to a voicemail and email from The Times.

  3. Lakewood title insurance companies lose business over ties to ...

    www.aol.com/lakewood-title-insurance-companies...

    Two title insurance companies with ties to Lakewood signed off on loans for a real estate investor who later pleaded guilty for participating in a $165 million mortgage fraud conspiracy, federal ...

  4. Harada House - Wikipedia

    en.wikipedia.org/wiki/Harada_House

    The house was the focus of a critical application of the California Alien Land Law of 1913, which prevented foreigners who were ineligible for citizenship from owning property. The state of California attempted to seize the property from the family in California v. Harada, but the Haradas ultimately won the case and retained ownership of the house.

  5. California Courts of Appeal - Wikipedia

    en.wikipedia.org/wiki/California_Courts_of_Appeal

    All California appellate courts are required by the California Constitution to decide criminal cases in writing with reasons stated (meaning that even in criminal appeals where the defendant's own lawyer has tacitly conceded that the appeal has no merit, [6] the appellate decision must summarize the facts and law of the case and review possible ...

  6. United States v. Throckmorton - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Throckmorton

    United States v. Throckmorton (98 U.S. 61) is an 1878 decision of the U.S. Supreme Court on civil procedure, specifically res judicata, in cases heard at equity.A unanimous Court affirmed an appeal of a decision by the District Court for California upholding a Mexican-era land claim, holding that collateral estoppel bars untimely motions to set aside the verdict where the purportedly ...

  7. California has a history of racist land seizures. Will ... - AOL

    www.aol.com/news/california-history-racist-land...

    Read more:A California tribe was twice robbed of its land. A 77-acre purchase brings hope A 77-acre purchase brings hope The restitution bills come as welcome news to activist Kavon Ward too.

  8. Southern California men indicted in alleged $22-million ... - AOL

    www.aol.com/news/southern-california-men...

    Two 23-year-old Southern California men have been indicted on charges of defrauding investors out of more than $22 million in cryptocurrency, according to authorities.

  9. Stephen A. Douglas Puter - Wikipedia

    en.wikipedia.org/wiki/Stephen_A._Douglas_Puter

    Stephen Arnold Douglas Puter (January 6, 1857 [1] – May 10, 1931) was a criminal and author from the U.S. state of Oregon. [2] After being convicted of land fraud, he lived as a fugitive for several months before capture, wrote a book after conviction, received a Presidential pardon, and later was convicted of mail fraud.