Two men who helped operate an Orange County "church" that allegedly grossed $6 million by marketing "congregation charters" as a purported tax shelter have left the country, and extradition may be impossible, a federal prosecutor said Wednesday.
They were Hollywood producers making a film with rocker Bruce Springsteen's wife, and they were in a car-buying mood.
As a scam, it had worked pretty well, netting thieves several million dollars' worth of jewelry over the last five years or so.
In recent months, word has been out on the streets of this border city: An organization existed that could fix the documents needed to immigrate to the United States.
An organization that may have defrauded 1,000 businesses nationwide out of merchandise worth more than $2.5 million has been put out of operation by the arrest of its ringleader and five associates, authorities said Friday.
A Northridge man was sentenced to 18 months in prison and ordered to pay a $50,000 fine Monday for bribing an immigration official to approve falsified residency applications for Taiwanese businessmen.
A 52-year-old Anaheim man was found guilty by a Los Angeles federal court jury Thursday on charges of mail fraud and use of fictitious names in connection with a nationwide phony billing scheme.
investment scam he said was rooted in the oft-demonstrated eagerness of San Diegans "to make a quick buck."
She was a cherubic grandmother whose name--Julianna Onesty--belied her presence in the defendant's chair.
Two principals in a Long Beach property investment firm were arrested in connection with a real estate scheme in which 500 to 750 owners in six counties were bilked of property worth more than $4 million, police investigators said Thursday.
Angel Lopez Luna said he was an illegal alien and hotel worker seeking help applying for amnesty.
It was a con game involving bereaved pet owners, want ads--and cash.
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In June, 1980, a man representing himself as a prominent Orange County lawyer began wooing investors by promising high rates of return on low-risk second trust deeds.
Strident television commercials, aside, how do you spell "relief"?
A federal grand jury indicted a former San Fernando Valley mobile home dealer Friday on charges
The investors were attracted by a newspaper advertisement promising large profits by leasing limousines.
Some counts against a business promoter convicted of swindling President Reagan's son, Michael, and others in a gold mining stock scheme were reversed Wednesday.