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Lam began her legal career as a law clerk to the Honorable Irving R. Kaufman of the United States Court of Appeals for the Second Circuit from 1985 to 1986. [2]From 1986 to 1997, she served as an Assistant U.S. Attorney in the Southern District of California and was Chief of the Major Frauds Section from 1997 to 2000.
The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...
The Department of Financial Protection and Innovation has a long history, dating back to the formation of California's first banking department. It became the DFPI in 2020 with the passage of the California Consumer Financial Protection Law (CCFPL). [2] Formation of State Banking Department (1909) and State Corporations Department (1913)
California is stepping up its crackdown on foreclosure scams that prey on people about to lose their homes.Attorney General Edmund G. Brown Jr. announced that foreclosure consultants must register ...
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David Bunevacz bilked cannabis vape investors out of $37 million, then spent it on horses, cars, and a lavish home in Calabasas
The California Department of Justice is a statewide investigative law enforcement agency and legal department of the California executive branch under the elected leadership of the Attorney General of California (AG) which carries out complex criminal and civil investigations, prosecutions, and other legal services throughout the US State of California. [1]
Fraud is a year-round, multibillion-dollar enterprise, but the holiday season offers a wide-open window of opportunity as scammers fish with email, phone calls, texts, fliers and regular mail