Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable housing and criminal charges against a Brentwood man who defrauded lenders to aid his property-flipping business, including a Cheviot Hills home that he sold to a homeless housing developer for more than double his original purchase price. Read More
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Related Posts
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme
Beverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds
Oct. 16, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronBeverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds
Miljardair Boekhoorn moet aandelen verkopen vanwege lopende strafzaak
…2016 kocht. Bij een groot onderzoek in 2018 naar illegale gokactiviteiten en belastingontduiking in Italië, kwam de naam van Tavarelli voorbij. Ramphastos had toen naar… BronMiljardair Boekhoorn moet aandelen verkopen vanwege lopende strafzaak