Page 3 - Charge Ryan News Today

Ali F. Elmezayen bought more than $3 million of life and accidental death insurance policies for him and his family between July 2012 and March 2013.

A federal grand jury in Los Angeles returned a superseding indictment, unsealed Thursday, charging four additional individuals for their alleged participation in a scheme to submit over 150 fraudulent loan applications seeking over $21.9 million in COVID-19 relief funds guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Manuk Grigoryan, of Sun Valley, California; Arman Hayrapetyan, of Glendale, California; Edvard Paronyan,...

Ali F. Elmezayen bought more than $3 million of life and accidental death insurance policies for him and his family between July 2012 and March 2013.

March 11, 2021 — Ali F. Elmezayen was sentenced today to 212 years in federal prison for intentionally driving his ex-wife and two disabled sons off a wharf at the Port of Los Angeles into the ocean – drowning the boys who were trapped in the car – to collect on accidental death insurance policies he had taken out on their lives.

31 Missing Texas Children Located and Rescued in D/FW Operation According to a press release from the Department of Justice, the United States Attorney’s Office for the Northern District of Texas announced that 31 children from the Dallas/Fort Worth area have been located, recovered, or rescued as a result of “Operation Missing in the Metroplex,” a month-long operation led by the U.S. Marshals Service and Homeland Security Investigations. The federal agencies partnered with four local pol...

Imperial Valley News Imperial Valley News Center Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice Details Written by IVN Los Angeles, California - A venture capitalist and political fundraiser was sentenced Thursday to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evadi...

Southern California Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice, DOJ Reports Published: Saturday, 20 February 2021 04:32 February 20, 2021 - LOS ANGELES – A venture capitalist and political fundraiser was sentenced on Thursday to 144 months in federal prison for falsifying records to conceal his work as a foreign agent while lobbying high-level U.S. government officials, evading the payment of milli...

Escondido man pleads guilty to tax evasion scheme involving Poway rabbi Courtsey and last updated 2021-02-02 20:43:00-05 SAN DIEGO (CNS) - An Escondido man pleaded guilty Tuesday to a federal charge of filing a false tax return, marking the tenth defendant to admit a role thus far in a series of fraud schemes involving former Chabad of Poway rabbi Yisroel Goldstein. Stuart Weinstock, 64, admitted to making fraudulent donations to the Chabad of Poway over an eight-year span. Prosecutors say abou...

Los Angeles — An Orange County house flipper who admitted to misappropriating investor funds pleaded guilty today to two federal tax charges for concealing his income. Scott Weidenhammer of Laguna Hills, pleaded guilty to two counts of subscribing to a false income tax return. According to his plea agreement, between 2010 and 2015, Weidenhammer conducted a "house-flipping" operation by which he would buy, renovate, and sell high-end homes. Weidenhammer solicited money from investors, promisi...

We determined at that point we had a homicide. >> sarah widmer murdered, and the authorities believed her husband ryan did it. >> how shocking is that to you? >> oh, i cant even tell you. >> to charge ryan with murder? >> youve got to be kidding me. like, why would they think -- why? and i cant even tell you what that was like. so on top of losing this beautiful member of our family, he didnt even get a chance to grieve because now were scared to death and hes scared to death that hes going to b...