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Mexican judge orders detention of ex-governor suspected of graft
ReutersBy Lizbeth Diaz MEXICO CITY, June 14 (Reuters) - A Mexican judge on Friday ordered the detention of a former Mexican governor suspected of embezzling millions in public funds, deepening a scandal that will test President Enrique Pena Nieto's anti-...Tags: Medical Procedures and Tests, Judges, U.S. Congress, Embezzlement, Politics
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ICSO arrests two for alleged fuel theft embezzlement
Digital Media News EditorTwo people were arrested for alleged fuel theft embezzlement after the Imperial County Sheriff’s Office concluded a 12-week embezzlement investigation. Arthur Heredia, 36, and Ruben Gonzalez-Sandoval, 48, were arrested on suspicion of fraudulently...Tags: Embezzlement, Police Arrests, Theft
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Steve Cooley and Alan Jackson join Hollywood legal battle
Former Los Angeles County Dist. Atty. Steve Cooley and former Deputy Dist. Atty. Alan Jackson have joined a high-stakes Hollywood legal battle related to the failed movie business dealings of construction magnate Ron Tutor and a partner. Last month,...
Tags: Lawyers, Cinema Industry, Justice System, Crime, Law and Justice, Criminals
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Jury gets fraud case against former Chicago alderman
An attorney for former Chicago Ald. Ambrosio Medrano came up with a colorful closing argument to a federal jury Friday, likening a government investigation of his client to cooking live frogs in a pot of water and purposely bringing it to boil slowly so...
Tags: FBI, Lawyers, Bribery, Justice System, Crime, Law and Justice
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After years of dispute, cruise ship Pearl Mist gets closer to launch
After a four-year buffeting in the legal system, the Pearl Mist has finally found haven in Maryland. The owner of the 335-foot cruise ship and the Canadian shipyard that built it have parted ways in a nasty divorce that involved two federal courts and an...
Tags: Shipbuilding, Cruise Ship Jobs, Tour Operations Industry, Physiology, Arbitration
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O.C. lawyer convicted of embezzling funds from his clients
A former attorney in Orange County has been convicted and sentenced for embezzling more than $200,000 in insurance claims and for defrauding his clients, prosecutors said Friday. Tuan Thanh Tran, 44, of Irvine, pleaded guilty Thursday to 10 felony...Tags: Embezzlement, Lawyers, Justice System, Insurance, Crime, Law and Justice
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Valley Police Beat: Several pounds of narcotics found inside muffler
Staff WritersCALEXICO — More than 23 pounds of heroin and methamphetamine were found concealed in a car muffler Wednesday as the driver attempted to cross through the Downtown Port of Entry, a press release announced. The narcotics were found around 12:30 p....Tags: Embezzlement, Kinder Morgan Incorporated, Drug Trafficking, Crimes, Crime, Law and Justice
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Builder investigated in alleged campaign money-laundering for Noguez
A Beverly Hills-based property developer is under investigation for allegedly using his daughters and two of his firm's attorneys to launder illegal campaign contributions to Los Angeles County Assessor John Noguez, according to a search warrant...
Tags: Lawyers, Politics, Bribery, Justice System, Taxation
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Fannie Mae exec fired amid kickback scandal
Fannie Mae has fired the executive who headed its Irvine office amid a federal investigation into alleged kickbacks from real estate brokers. One former employee of the home-finance giant has been indicted on charges of soliciting illegal payments...
Tags: U.S. Congress, Fraud, Lawyers, Bribery, Justice System
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Austria corruption crackdown spreading its net wide
ReutersVIENNA (Reuters) - Suspicions of bribery at Austria's central bank have dragged it into a nationwide crackdown on corruption that has shaken confidence in the country's highest ranks of power and prestige. Vienna prosecutors this week charged nine...Tags: Lawyers, Politics, Central Bank, Bribery, European Union
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California Rep. Linda Sanchez asks FTC to investigate Herbalife
This post has been updated. See the note below for details.A California congresswoman asked the Federal Trade Commission to investigate allegations that Herbalife Ltd. operates a well-disguised pyramid scheme that victimizes “our country’s most vulnerable populations.” Rep. Linda T. Sanchez...Tags: Fraud, Mutual Funds, Herbalife Limited, Minority Groups, Linda Sanchez
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COLUMN - American exceptionalism, seen through the prism of American blunders: Bremmer
Reuters(Ian Bremmer is a Reuters columnist but his opinions are his own) By Ian Bremmer June 13 (Reuters) - The past weeks' revelations about PRISM, the National Security Agency's broad electronic surveillance program, follow a grand American tradition of...Tags: U.S. Congress, Politics, National Security Agency, Corruption, Justice and Rights
Jun 14, 2013
|Story| Reuters
Jun 14, 2013
|Story| Imperial Valley Press Online
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Jun 15, 2013
|Story| Imperial Valley Press Online
Jun 14, 2013
|Story| Los Angeles Times
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|Story| Los Angeles Times
Jun 14, 2013
|Story| Reuters
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|Story| Los Angeles Times
Jun 13, 2013
|Story| Reuters
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