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  2. Bonnie Dumanis - Wikipedia

    en.wikipedia.org/wiki/Bonnie_Dumanis

    Bonnie Michelle Dumanis (born December 16, 1951) is an American attorney and former San Diego County District Attorney. She held the office from 2003 to 2017. Dumanis is a Republican, though the office she held was officially nonpartisan. She was the first openly gay or lesbian district attorney in the country. [2]

  3. Robbins Geller Rudman & Dowd LLP - Wikipedia

    en.wikipedia.org/wiki/Robbins_Geller_Rudman...

    In 2014, the firm was sanctioned for filing a frivolous securities fraud lawsuit against Boeing related to the 787 Dreamliner airplane. In his sanction order, U.S. District Judge Rubén Castillo wrote that Robbins Geller "failed to verify the allegations so as to remain ignorant of the truth, and this conduct is reckless and unjustified."

  4. Kenneth J. Casey - Wikipedia

    en.wikipedia.org/wiki/Kenneth_J._Casey

    Kenneth J. Casey (died May 6, 2020) [1] was a Novato, California, real estate investor and member of the Marin County Human Rights Commission, [2] charged in 2020 with "operating a massive Ponzi scheme" that defrauded "more than a thousand investors" while "embezzling tens of millions of dollars to personally enrich himself". [3]

  5. Doctors, nurses and others charged with taking kickbacks in ...

    www.aol.com/news/doctors-nurses-others-charged...

    The California attorney general’s office said 16 people face multiple felony counts including conspiracy to commit insurance fraud, insurance fraud and grand theft, and some also face charges ...

  6. Alex Murdaugh indicted on financial fraud charges related to ...

    www.aol.com/news/alex-murdaugh-indicted...

    A federal grand jury indicted convicted murderer and former personal injury lawyer Alex Murdaugh on 22 financial fraud-related charges, including that he cheated his late housekeeper's estate and ...

  7. Death of Luis Santos - Wikipedia

    en.wikipedia.org/wiki/Death_of_Luis_Santos

    On October 4, 2008, Esteban Núñez, Rafael Garcia, Leshanor Thomas, and Ryan Jett got into an altercation with Luis Santos near San Diego State University, leading to Jett fatally stabbing Santos. [2] [3] Two other men who were there during the time of Santos's death were stabbed by Núñez, and a fourth man was punched in the face by Thomas. [2]

  8. He faked his own death in 2020. A trail of rape and fraud ...

    www.aol.com/faked-own-death-2020-trail-222805583...

    An online obituary said Alahverdian died Feb. 29, 2020, at age 32 from non-Hodgkin lymphoma. He was cremated, the obituary stated, and his ashes were scattered at sea. GLASGOW, SCOTLAND

  9. Laura Duffy - Wikipedia

    en.wikipedia.org/wiki/Laura_Duffy

    On February 24, 2010, Duffy was nominated by President Barack Obama to serve as U.S. Attorney for the Southern District, which covers San Diego and Imperial counties. The Senate Judiciary Committee approved her nomination unanimously on May 27, 2010; [ 5 ] she gained unanimous approval from the full Senate the following day.

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