Tag: November 2023
Julio Ernesto Lopez-Menendez, Selling Ghost Guns and Methamphetamine, California 2023
A Reseda man has been sentenced to 12 years in prison for selling ‘ghost guns’ and meth. The case highlights the dangers of these illegal activities.
Arman Nikogosyan, Unemployment Benefits Laundering, California 2023
Read about a Glendale man who was sentenced to 6½ years in prison for laundering $3 million in fraudulently obtained jobless benefits during the COVID-19 pandemic. Learn more here!
Bloods Subset ‘Sex Money Murder’ Gang Indicted in Georgia RICO Case
Discover the shocking indictment of 23 gang members and associates, including charges of racketeering, drug trafficking, and violence. Learn how this violent group operated both inside and outside prisons in Georgia, using contraband cellphones. Find out how collaborative law enforcement efforts resulted in this significant investigation. Hold these criminals accountable for their actions and dismantle…
Noel Campbell, Ponzi Scheme, Florida, 2023
Convicted Ponzi schemer arrested in Florida after failing to show up for sentencing. Read about the arrest, charges, and upcoming court appearance. Learn more here.
Ryan Wright, Bribery and Obstruction of Justice, California 2023
Read about a real estate executive charged with bribery and obstruction of justice. Learn about the case, charges, and potential legal consequences.
LiDAR vs Camera Operators Charged with Aerial Surveillance, New Yor…
Looking to optimize low-light drone operations? Explore the art and science of LiDAR and camera technologies in this insightful article.
Jairo Tomas Santos, Embezzlement, California 2023
Former San Mateo resident pleads guilty to embezzling over $1.1 million from a San Francisco law firm. Read about the shocking case and potential penalties.
Mark Handel, Lying on Bankruptcy Petition and Filing False Federal Tax Returns, California 2023
Agoura Hills property developer sentenced to nearly 3½ years in prison for lying on bankruptcy petition and filing false federal tax returns. Learn more.
Brett Barber, Investment Scam, California 2023
Orange County man pleads guilty to running investment scams that raised over $17 million through false promises of house flipping profits.
Jacques Poujade, Investment Scam, California 2023
Learn about the shocking case of an Orange County businessman sentenced to 63 months in federal prison for scamming investors out of $6.2 million. Discover the details of the fraudulent scheme and the severe consequences he is facing.
