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Ex-Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Charges

The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty to federal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business loan worth nearly $62,000, lying to a bank while seeking a loan for a $1.5 million second home.
Los Angeles Fernandol Aenlle Rocha Harry Sidhu Anaheim Chamber Us Attorney Office Small Business Administration
Source: iheart.com

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Ex-Rancho Mirage Resident Sentenced to Federal Prison for $44M Fraud

A former Coachella Valley resident who was deported from Israel after she and her then-doctor husband fled there to escape criminal prosecution was sentenced to more than eight years in prison for her role in a scheme that bilked insurers out of $44 million for unnecessary cosmetic surgeries.
United States Coachella Valley Rancho Mirage Josephine Staton David Morrow Los Angeles
Source: iheart.com

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