June 13, 2024 #1 Local News, Information and Event Source for the Century City/Westwood areas.

Tag: defraud


Two Los Angeles men sentenced to prison for orchestrating defrauding movie production scheme

February 9, 2015

February 9, 2015

Two Los Angeles men were sentenced to federal prison today for orchestrating a $21 million scheme that defrauded hundreds of...

Beverly Hills Banker Charged with Conspiracy

May 1, 2014

May 1, 2014

A former vice president of an Israeli bank’s Los Angeles branch was charged today with conspiring to defraud the United...