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Claustro remains a judge in the family law section of O.C. Superior Court. His term is scheduled to end in 2029. A court spokesperson said he could not address questions about the matter.
Thomas Vincent Girardi (born June 3, 1939) is a former attorney and co-founder of the now-defunct Girardi & Keese, [1] a downtown Los Angeles law firm. He was disbarred in 2022 after accusations of defrauding clients. [2]
The department has arrested suspected fraudsters in past wildfires, including one person who falsely claimed to be an attorney, filed claims and kept settlement checks, according to the agency.
Banks reported roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year.
He then was a deputy district attorney in the Los Angeles County District Attorney's Office from 1969 to 1974. [3] [2] He served as a court commissioner of the Pasadena Municipal Court from 1974 to 1980. Governor Jerry Brown appointed him as a judge on the Pasadena Municipal Court in 1980.
Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.
JPMorgan Chase, the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal advantage of a temporary technical glitch that went viral ...
The California Bureau of Investigation (CBI or BI) is California's statewide criminal investigative bureau under the California Department of Justice (CA DOJ), in the Division of Law Enforcement (DLE), administered by the Office of the State Attorney General that provides expert investigative services to assist local, state, tribal, and federal agencies in major criminal investigations ranging ...