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Disbarred Attorney Sentenced to 33 Months for Collusive Scheme

Legal Corruption Unveiled: Disbarred Attorney’s Shocking Plot By Dolores Quintana Disbarred attorney Paul O. Paradis, formerly of Paradis Law Group. ....

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Lawyer Involved In $2.2 Million Kickback Litigation Scheme Jailed

Lawyer Involved In $2.2 Million Kickback Litigation Scheme Jailed
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Central District of California | Former New York Lawyer Sentenced to Nearly 3 Years in Prison for Accepting $2.2 Million Kickback in LADWP Corrupt Litigation Scheme

Central District of California | Former New York Lawyer Sentenced to Nearly 3 Years in Prison for Accepting $2.2 Million Kickback in LADWP Corrupt Litigation Scheme
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Nigerian senator's wife sentenced to 20 years in US for $24m scam

Nigerian senator's wife sentenced to 20 years in US for $24m scam
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Santa Clarita Valley Man Sentenced To Seven Years For $4 Million Tax Preparation Con

Santa Clarita Valley Man Sentenced To Seven Years For $4 Million Tax Preparation Con
A Santa Clarita Valley man who claimed to be a tax preparer was sentenced to seven years in federal prison Tuesday for defrauding his clients out of more than $4 million with false promises of windfalls from federal grants.
Edgardo Zeta Montalban, 70, of Valencia, was sentenced to 84 months by United States District Judge Stanley Blumenfeld Jr. on Tuesday, who said Montalban “exploited human frailty” in conducting his fraud. Judge Blumenfeld said the criminal conduct in this case was “despicable, cruel and callous,” and it caused “devastating effects on numerous victims.” ....

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