L.A. County to pay out additional $828 million for sex abuse lawsuits
Los Angeles County is poised to pay out an additional $828 million for victims of alleged sexual abuse…
Federal investigation leads to arrest, charges in affordable housing funding fraud in LA
(TNND) — A federal investigation has led to an arrest and criminal charges, in separate cases, for fraudulently…
2 men charged with stealing funds meant to battle Southern California’s homeless crisis – Daily News
Two men, one the former chief financial officer at a downtown Los Angeles-based developer of affordable housing, were…
DOJ accuses real estate executives of fraud in homeless funding
The U.S. Department of Justice on Thursday announced charges against two real estate executives accused, in two unrelated…
Yorba Linda couple arrested, accused in alleged Ponzi scheme – Orange County Register
SANTA ANA — FBI agents Wednesday arrested a Yorba Linda couple on an indictment handed down in an…
Pontiac woman charged with 10 felonies in real estate fraud case
A Pontiac woman is facing 10 felony charges in connection with an alleged real estate fraud, the Oakland…