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Four convicted in identity theft and bank fraud scheme
Four members of an alleged Armenian organized crime ring were convicted by a federal judge in San Ana Wednesday on charges of identity theft and bank fraud, prosecutors announced Thursday. The five-week trial at the U.S. District Court in Santa Ana ended...Tags: Crimes, Prosecution, Judges, Crime, Law and Justice, Organized Crime
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Pharmacy involved in Medicare scheme set to close
A San Marino pharmacy embroiled in an alleged $18-million Medicare fraud scheme that also involved a Glendale firm will close this week, an employee said. The Huntington Pharmacy will close Thursday, nearly two months after its operators were charged...Tags: Lawyers, Medicare, Prosecution, Crime, Law and Justice, Government Health Care
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L.A. County won't file misdemeanor charges against Kinde Durkee
Reporting from Sacramento — Los Angeles County prosecutors said Thursday they would not pursue misdemeanor charges against campaign treasurer Kinde Durkee for allegedly claiming to be an accountant when she did not have a license. Durkee...Tags: Crimes, Prosecution, Crime, Law and Justice, Corporate Crime, Los Angeles Times
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Durkee provided accounting services without a license, state investigation concludes
A state investigation has concluded that campaign treasurer Kinde Durkee provided clients with accounting services without a license, officials said Monday. But they have had trouble finding a prosecutor without ties to the ubiquitous political aide....Tags: Prosecution, Corporate Crime, Los Angeles Times
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Not guilty plea in Medicare scam case
A couple who ran a San Marino pharmacy have pleaded not guilty to charges of participating in an $18-million Medicare fraud scheme with a Glendale medical firm. Phic Lim, 47, and his wife and business partner Theana Khou, 39, of Pasadena, were among 15...Tags: Medicare, Crime, Law and Justice, Zyprexa (drug), Abilify (drug), Justice System
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Cost of Glendale's suit against ADI doubles
Glendale’s legal tab for fighting an affordable-housing developer who allegedly bilked millions from the city are about to double.
On Tuesday, the City Council, acting in its multiple roles as the Redevelopment Agency and the Housing Authority,...Tags: Jerry Brown, Interior Policy, Politics, Trials, Housing and Urban Planning
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Kinde Durkee court hearing to be postponed again
Attorneys for Burbank-based campaign treasurer Kinde Durkee and the federal government have agreed to a one-month delay for a court hearing that had been set for Thursday on allegations that she embezzled political funds from a state lawmaker. If a judge...Tags: Corporate Crime, Los Angeles Times, Jose Solorio, Corporate Crime
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Glendale man gets 3 years in prison for hospital kickback scheme
A 54-year-old Glendale man who accepted more than $3 million in kickbacks while overseeing building projects at Pasadena's Huntington Memorial Hospital was sentenced today to three years in federal prison.
In addition to the prison sentence, a U.S....Tags: Prosecution, Crime, Law and Justice, Justice System, Prosecution, Punishment
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Glendale man pleads guilty to defrauding lenders out of $5 million
A former Glendale man faces up to 75 years in federal prison after pleading guilty to defrauding private lenders out of more than $5 million, officials announced Monday. Henrik Sardariani, 44, pleaded guilty last week in U.S. District Court to five...Tags: Services and Shopping, Property, Punishment, Trials, Horse and Harness Racing
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State investigates bank in Kinde Durkee fraud case
State banking regulators have launched an inquiry into how First California Bank handled numerous accounts controlled by Kinde Durkee, a longtime treasurer for prominent politicians who has been accused of fraud. The California Department of Financial...Tags: First California Bank , Corporate Crime, Arnold Schwarzenegger, FBI, Justice System
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Sen. Feinstein sues Burbank campaign manager, alleging fraud
Sen. Dianne Feinstein is suing her former treasurer and her campaign’s bank for fraud and breach of contract, alleging that the bank was complicit in a massive fraud case that has rocked the political world. The suit was filed in Los Angeles County...Tags: Crimes, Dianne Feinstein, Breach of Contract, First California Bank , Corporate Crime
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Bank asks judge to sort out accounts in Durkee case
The bank used by a campaign treasurer accused of co-mingling money from the accounts of numerous California politicians, Democratic clubs and nonprofits filed a lawsuit last week in Los Angeles County Superior Court to ask a judge to sort out how much...Tags: Crimes, Judges, First California Bank , Corporate Crime, Los Angeles Times
Mar 22, 2012
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Dec 20, 2011
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Dec 16, 2011
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Dec 13, 2011
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Dec 7, 2011
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Feb 2, 2012
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Jan 26, 2012
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Jan 17, 2012
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Jan 9, 2012
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Sep 23, 2011
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Sep 23, 2011
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Sep 28, 2011
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