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Sheriff's deputy sentenced to 7 years in prison for stealing marijuana

April 12, 2021
Deputy Marc Antrim caught on a police officer’s body camera
A former Los Angeles County Sheriff’s deputy was sentenced today to 84 months in federal prison for orchestrating and leading a $2 million armed robbery – staged as a legitimate law enforcement search – at a warehouse where more than half a ton of marijuana and over $600,000 in cash was stolen.
While sentencing Marc Antrim, 43, United States District Judge Virginia A. Phillips, said, “the seriousness of the crime could not be overstated.” The heist, which “sounded like a movie script,” was “tragic” for the victims and eroded “the public’s trust.” ....

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Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice

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, evading the payment of millions of dollars in taxes, making illegal campaign contributions, and obstructing a federal investigation into the source of donations to a presidential inauguration committee.
Imaad Shah Zuberi, 50, of Arcadia, was sentenced by United States District Judge Virginia A. Phillips, who also ordered him to pay $15,705,080 in restitution and a criminal fine of $1.75 million. ....

New York , United States , Los Angeles , Sri Lanka , Sri Lankan , Juditha Heinz , Melisa Fernandez , Imaad Shah Zuberi , Danielj Obrien , Johnc Demers , Tracyl Wilkison , Evann Turgeon , Virginiaa Phillips , Kristik Johnson , Election Campaign , Department Of Justice National Security Division , National Security Division , Justice Department National Security Division , Los Angeles Field Office , Shah Zuberi , United States District Judge Virginia , Foreign Agents Registration Act , Acting United States Attorney Tracy , Assistant Attorney General John , National Security , Assistant Director ,

Southern California Political Donor Sentenced to 12 Years in Prison for Lobbying and Campaign Contribution Crimes, Tax Evasion, Obstruction of Justice, DOJ Reports

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 millions of dollars in taxes, making illegal campaign contributions, and obstructing a federal investigation into the source of donations to a presidential inauguration committee.
Imaad Shah Zuberi, 50, of Arcadia, was sentenced by United States District Judge Virginia A. Phillips, who also ordered him to pay $15,705,080 in restitution and a criminal fine of $1.75 million. ....

New York , United States , Los Angeles , Sri Lanka , Sri Lankan , Juditha Heinz , Melisa Fernandez , Imaad Shah Zuberi , Danielj Obrien , Johnc Demers , Tracyl Wilkison , Evann Turgeon , Virginiaa Phillips , Kristik Johnson , Election Campaign , Department Of Justice National Security Division , National Security Division , Justice Department National Security Division , Us Department Of Justice , Los Angeles Field Office , Shah Zuberi , United States District Judge Virginia , Foreign Agents Registration Act , Acting United States Attorney Tracy , Assistant Attorney General John , National Security ,

Venture capitalist and political donor sentenced to 12 years

Venture capitalist and political donor sentenced to 12 years
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Commerce Bank Branch Manager Sentenced to Nearly 3½ Years in Federal Prison for Stealing Over $1 Million from Customer with Dementia

Imperial Valley News
Imperial Valley News Center
Commerce Bank Branch Manager Sentenced to Nearly 3½ Years in Federal Prison for Stealing Over $1 Million from Customer with Dementia
Details
Written by FBI
Los Angeles, California - A former Comerica bank branch manager was sentenced to 41 months in federal prison for stealing more than $1 million from an elderly customer with dementia, and then using it for her own personal benefit, including to finance her gambling.
Marie Fulle, 38, of Newport Beach, was sentenced via videoconference by United States District Judge Virginia A. Phillips, who also ordered her to pay $1,091,230 in restitution. Fulle pleaded guilty in September 2019 to two counts of bank fraud. ....

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