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Owner of Newport Beach Turf Company Pleads Guilty to Tax Evasion

Owner of Newport Beach Turf Company Pleads Guilty to Tax Evasion
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.

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Jan. 6 John Eastman Email Judge Holds 'Trial of Santa Claus'

Jan. 6 John Eastman Email Judge Holds 'Trial of Santa Claus'
lawandcrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawandcrime.com Daily Mail and Mail on Sunday newspapers.

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Enfamil Milk Based Formula False Advertising Lawsuit

California federal judge found that proposed consumer class failed to show calling product milk-based is deceptive when milk is one ingredient in the product. Enfamil powdered formula in September 2021, believing the main ingredient to be milk on the milk-based description. ....

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Coachella Valley businessman admits to cheating NorCal bank

Coachella Valley businessman admits to cheating NorCal bank
A former CEO of a La Quinta-based communications company pleaded guilty today to fraud connected to the procurement of about $5 million in loans approved based on bogus asset statements, resulting in a $3.4 million loss to a Northern California bank.
Richard Loren Lewis, 67, of La Quinta admitted charges of bank fraud and making a false statement to a financial institution as part of a plea deal with the U.S. Attorney s Office.
The admissions were made before U.S. District Judge John Holcomb in Riverside, who scheduled a sentencing hearing for July 30. The possible maximum sentence is 30 years in federal prison. ....

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La Quinta businessman admits cheating NorCal bank

Richard Loren Lewis, 67, of La Quinta admitted charges of bank fraud and making a false statement to a financial institution as part of a plea deal with the U.S. Attorney s Office. ....

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