vimarsana.com

Latest Breaking News On - Melissas rabbani - Page 1 : vimarsana.com

Central District of California | Former Mayor of Anaheim Agrees to Plead Guilty to Federal Charges Stemming from Attempted Sale of Angel Stadium

Central District of California | Former Mayor of Anaheim Agrees to Plead Guilty to Federal Charges Stemming from Attempted Sale of Angel Stadium
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Former head of Anaheim Chamber of Commerce pleads guilty to federal fraud, false statement and criminal tax charges

Former head of Anaheim Chamber of Commerce named in Federal criminal complaint alleging false statements on loan application

California Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves During COVID-19 Pandemic-Related Shortage

Details Written by IVN Los Angeles, California - An Orange County man was expected to be arraigned in federal court Friday on an indictment charging him with defrauding victims who paid for COVID-related medical protective equipment that was never delivered, causing nearly $3 million in losses. Christopher John Badsey, 60, of Lake Forest, was arrested by FBI agents on July 8 without incident. He is charged with four counts of wire fraud and two counts of money laundering. He was expected to be arraigned that afternoon in United States District Court in downtown Los Angeles. According to an indictment returned by a federal grand jury on July 7, Badsey falsely represented that he had access to millions of boxes of medical-grade nitrile gloves through his Irvine-based company, First Defense International Security Services Corp. (FDI) This type of personal protective equipment was in high demand and short supply during the COVID-19 pandemic.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.