The court found that Lee exploited his position to embezzle $478,434 from his employer and then failed to report his…
Schoneke and his sister, along with co-conspirators, operated real estate and escrow companies based in Cerritos, La Palma and Long…
In January 2018, the defendants launched an initial coin offering (ICO) for the sale of DROPs, again through Dropil’s website,…
Anthony Brown, 57, formerly of Lakewood and who now resides in Island, Kentucky, was sentenced by United States District Judge…
Domingo selected the Long Beach rally as his target and, in April 2019, drove his confederate and the undercover officer…