Announcements in Fraud Convictions and Sentencing natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
Law Enforcement News LAPD Reports Uptick In Violent Crimes, Robberies Violent crime in Los Angeles is up 2.9% compared to March 2023, and robberies have increased by 9.5%, law enforcement officials said Tuesday. During Tuesday's Board of Police Commissioners meeting, Interim Los Angeles Police Chief Dominic Choi reported an uptick in violent crimes, with 73 homicides so far
Three L.A. County residents were sentenced to prison for laundering over $2.5 million in Target gift cards. The trio was identified as: After a 10-day trial in September 2023, all three were found guilty of scamming victims into buying gift cards under the false pretense of resolving various financial problems, according to the U.S. Attorney’s […]
Three Los Angeles County residents were found guilty by a jury today of scheming to launder the proceeds of scams targeting older adults and other victims who were conned into buying Target gift cards, supposedly to resolve various financial problems.
Trio from LA County Convicted of Money Laundering Using Gift Cards mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.