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Tag: L.A. company

Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program

By Jesse Hull Posted on 17 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program

Charles James Randol has agreed to plead guilty to breaking federal law by allowing his cryptocurrency-cash exchange company to help scammers and drug traffickers.

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Former LASD Deputy Agrees to Plead Guilty to Depriving a Falsely Imprisoned Victim of His Civil Rights Under Color of Law

By Jesse Hull Posted on 17 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Former LASD Deputy Agrees to Plead Guilty to Depriving a Falsely Imprisoned Victim of His Civil Rights Under Color of Law

A former Los Angeles County Sheriff’s Department deputy has agreed to plead guilty to a federal felony offense for depriving a 23-year-old man of his civil rights.

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Qakbot Malware Disrupted in International Cyber Takedown

By Jesse Hull Posted on 17 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Qakbot Malware Disrupted in International Cyber Takedown

The Justice Department announced a multinational operation to disrupt the botnet and malware known as Qakbot and take down its infrastructure.

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FBI, Partners Dismantle Qakbot Infrastructure in Multinational Cyber Takedown

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
FBI, Partners Dismantle Qakbot Infrastructure in Multinational Cyber Takedown

The FBI and the Justice Department announced a multinational operation to disrupt and dismantle the malware and botnet known as Qakbot.

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Mark Ridley-Thomas Sentenced to Three and One Half Years in Prison for Corruptly Securing Benefits for Son From School Via Bribery and Fraud Scheme

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Mark Ridley-Thomas Sentenced to Three and One Half Years in Prison for Corruptly Securing Benefits for Son From School Via Bribery and Fraud Scheme

Mark Ridley-Thomas, a longtime politician, has been sentenced to 42 months in federal prison for a bribery and fraud scheme.

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Man Pleads Guilty to COVID-19 Fraud Scheme

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Man Pleads Guilty to COVID-19 Fraud Scheme

Artur Chanchikyan of Los Angeles, California, pleaded guilty to fraudulently obtaining $345,108 in COVID-19 pandemic relief loans.

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Beverly Hills Man Arrested on Complaint Alleging He Stole More Than $1.8 Million in Jewelry and Other Goods From Guests at Luxury Hotel

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Beverly Hills Man Arrested on Complaint Alleging He Stole More Than $1.8 Million in Jewelry and Other Goods From Guests at Luxury Hotel

Jobson Marangoni De Castro of Beverly Hills is expected to appear in federal court on a criminal complaint alleging he stole more than $1.8 million in jewelry.

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Former Auditor at Newport Beach Commercial Real Estate Agency Pleads Guilty to Embezzling More Than $2.7 Million From Employer

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Former Auditor at Newport Beach Commercial Real Estate Agency Pleads Guilty to Embezzling More Than $2.7 Million From Employer

Varun Aggarwal, a former executive at an Orange County commercial real estate agency, pleaded guilty to embezzling more than $2.7 million from his employer.

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California Man Indicted for Conspiracy and Other Offenses Related to January 6 Capitol Breach

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
California Man Indicted for Conspiracy and Other Offenses Related to January 6 Capitol Breach

Paul Belosic of Los Angeles, California, has been charged in an indictment related to his actions during the breach of the U.S. Capitol on January 6, 2021.

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Former Mayor of Anaheim Agrees to Plead Guilty to Federal Charges Stemming From Attempted Sale of Angel Stadium

By Jesse Hull Posted on 16 September 2023 Posted in LA Grime Tagged with California, L.A. company, L.A. County, L.A. Harbor Area, Los Angeles
Former Mayor of Anaheim Agrees to Plead Guilty to Federal Charges Stemming From Attempted Sale of Angel Stadium

The former mayor of Anaheim has agreed to plead guilty to federal felony charges for obstructing an FBI public corruption investigation.

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