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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. City of Bell scandal - Wikipedia

    en.wikipedia.org/wiki/City_of_Bell_scandal

    The Bell scandal involved the misappropriation of public funds in Bell, California, United States, over a period of several years in the late 2000s.In July 2010, the Los Angeles Times published an investigative article on possible malfeasance in the neighboring city of Maywood, revealing that the city officials of Bell received salaries that were reported as the highest in the nation. [1]

  4. These are all the states with Trump properties and businesses

    www.aol.com/article/finance/2020/10/12/these-are...

    California. The 18-hole Trump National Golf Club just outside of Los Angeles offers panoramic views of the Pacific coast. ... over $18 million in 2019 from golf revenue and land sales. The public ...

  5. List of United States local officials convicted of federal ...

    en.wikipedia.org/wiki/List_of_United_States...

    The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...

  6. Benson Syndicate - Wikipedia

    en.wikipedia.org/wiki/Benson_Syndicate

    The Benson Syndicate was an unusual, 19th century organized crime organization in the western United States which received contracts from the United States General Land Office (GLO) to perform cadastral land surveys of the public lands. It was led by, and named after, John A Benson (1845–1910), originally from Illinois and later a US deputy ...

  7. Riverside County woman sentenced in million-dollar ...

    www.aol.com/news/riverside-county-woman...

    Catrina Gipson was sentenced this week to 4½ years in prison for her role in bilking California's unemployment insurance benefit program of more than $1.1 million, authorities said.

  8. California v. Cabazon Band of Mission Indians - Wikipedia

    en.wikipedia.org/wiki/California_v._Cabazon_Band...

    If California's regulatory laws prohibited gambling on a criminal basis, then it is likely Public Law 280 would have given the State of California the authority to enforce them on tribal lands. However, as the Cabazon Band argued, California's laws on gambling were civil regulatory laws, and therefore the tribal lands would not in fact fall ...

  9. 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. Southern California men ...