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Los Angeles County Dist. Atty. George Gascón, pictured in May, announced Tuesday that 16 people have been charged in an electronic benefits transfer fraud scheme. (Brian van der Brug / Los ...
An investigation by the Massachusetts Supreme Judicial Court found that Troy, a Judge of the Dorchester District Court, had lied under oath while answering questions in a lawsuit brought by an insurance company following his wife's death, pressured an attorney into making a political contribution to Francis X. Bellotti, "willfully directed the ...
The Fraud Discovery Institute was founded by Barry Minkow in 2001 [2] Minkow had been released from prison in 1995, where he was serving a sentence for a Ponzi scheme involving a carpet-cleaning company called ZZZZ Best. [1] [3] Other former convicts were also involved in the Fraud Discovery Institute; the rest of the team was composed of ...
A multi-year criminal investigation under former Los Angeles County Sheriff Alex Villanueva into the agency's inspector general — a probe that a legal advisor for the county called "not legally ...
Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.
The subpoena seeking records on the wineries and their owners, dated Dec. 14, 2023, is filed under the name of Patrick Robbins, first assistant U.S. attorney for the Northern District of California.
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...
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