Category: LA Grime
John Doe, Surety Bond Scam, Westwood CA, 2023
Discover the details of the Westwood man’s surety bond scam resulting in a 9-year prison sentence. Learn about the devastating impacts on victims.
Captain James “Jimmy” Hanshaw, Negligent Homicide, Santa Barbara CA…
Captain of Dive Boat Convicted of Felony Federal Offense After Fatal Fire and Sinking. Verdict holds captain accountable for negligence leading to loss of 34 lives. Legal precedent set for maritime industry. Future safety measures and regulations under scrutiny.
Lawrence R. Grayson, $2.2M Kickback, Los Angeles CA, 2023
Former New York lawyer sentenced to 3 years in prison for $2.2 million kickback in corrupt litigation scheme. Read the shocking details here.
Two Men Indicted for Fentanyl Supply, USA, 2023
Federal grand jury indicts 2 men for supplying fentanyl and other narcotics through darknet to customers in all 50 states. Ongoing efforts to combat illegal drug trade.
Robert Lee, Tax Return Fraud, Downey CA, 2023
Learn about the recent case involving the owner of a Downey tax preparation company who was sentenced to prison for fraudulent tax returns.
Juan Carlos Hernandez, Teen Sex Trafficking Operation, Redlands CA,…
Three arrested for running a sex trafficking operation that exploited teenage girls at a Redlands massage parlor. Learn the shocking details here.
Alexander Petrov, Luxury Watch Ponzi Scheme, New York NY, 2023
Discover the shocking case of the founder of ‘Gentlemen Timepieces’ consignment store charged with a luxury watch Ponzi scheme. Learn more here!
Ex-Soldier Accused of Producing Child Pornography, USA, 2023
Former Army private facing additional felony child exploitation charges. Charges include producing, receiving, and possessing child pornography. Serious penalties if convicted. Investigation by Homeland Security Investigations and US Army Criminal Investigation Division. Trial date set. Details of the superseding indictment. #crimecases
Frank Harold Rosenthal, Alibaba IPO Scam, Malibu CA, 2023
Former Malibu resident, Frank Harold Rosenthal, sentenced to more than 15 years in federal prison for defrauding investors with false claims of discounted Alibaba IPO shares. Get the details here.
John Doe, High-Speed Drug and Gun Trafficking, Riverside CA, 2023
Riverside County man sentenced to 5 years for federal firearm and drug charges after high-speed chase. Learn more about this case and its implications.
