Former Marin County Mortgage Broker Sentenced to 36 Months in Prison
- Details
- Written by IVN
- Category: California News
San Francisco, California - Paul Sloane Davis was sentenced to 36 months in prison today for a Ponzi scheme he perpetrated along with co-defendant Diane Cobb, announced acting United States Attorney Brian J. Stretch and Federal Bureau of Investigation, Special Agent in Charge David J. Johnson. The sentencing follows a guilty plea in which Davis admitted to running a fraudulent scheme. Court documents establish that Davis and Cobb profited by more than a million dollars.
Jury Convicts Former Fox 40 Web Producer for Conspiring to Hack into and Alter Los Angeles Times Servers
- Details
- Written by FBI
- Category: California News
Sacramento, California - A former web producer for KTXL FOX40, a Tribune Company-owned television station in Sacramento, was convicted today for his role in a conspiracy to hack into the servers of the Los Angeles Times and the Tribune Company, following a [seven]-day trial before U.S. District Judge Kimberly J. Mueller, United States Attorney Benjamin B. Wagner and FBI Special Agent in Charge Monica M. Miller announced.
Lead Defendant in Shoplifting Ring Sentenced to Seven Years in Prison
- Details
- Written by IVN
- Category: California News
Sacramento, California - The lead defendant in a shoplifting ring that stole over $2.5 million in retail goods and resold them on eBay was sentenced today to seven years in prison, United States Attorney Benjamin B. Wagner announced. A restitution hearing is set for December 1, 2015.
Eight People Charged in a Bank Fraud Scheme That Allegedly Used Information Stolen by Wells Fargo Employees
- Details
- Written by IVN
- Category: California News
Los Angeles, California - Special agents with the FBI and the U.S. Secret Service have arrested the lead defendant in a bank fraud case, an Inglewood man who allegedly orchestrated a scheme in which Wells Fargo Bank employees stole customer account information, and other conspirators used that information to impersonate customers and steal money from their accounts.
Australian Man Who Ran Third Largest Car Dealership in the United States and was Fugitive for 24 Years Pleads Guilty in $50 Million Scheme
- Details
- Written by FBI
- Category: California News
Los Angeles, California - An Australian man, who ran the third largest car dealership in the United States before he fled the country 27 years ago, pleaded guilty late yesterday afternoon to federal charges for bank fraud and lying to banks.
Border Patrol Agents Rescue Two Aliens Locked in Trunk
- Details
- Written by Border Scope
- Category: California News
Campo, California - U.S. Border Patrol agents arrested a woman and man near Tierra Del Sol Road and State Route 94 yesterday morning who had one illegal alien passenger in their back seat and two illegal aliens locked inside their car trunk.
Page 2267 of 3785