Leonard Mathews Ordered A Shooting In The Bronx That Injured Three Bystanders Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that LEONARD MATHEWS was convicted by a jury of assault with a dangerous weapon in aid of racketeering, as well as firearms, ammunition, and crack cocaine distribution
Gangland Bronx Shooting Leads to Leader’s Conviction Read More »
The Renoir Painting, Titled “Deux Femmes Dans Un Jardin,” Was Looted by the Nazis During the Occupation of Paris in 1941 Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeny Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of
Looted By Nazis, Now Renoir Returned to Rightful Owners Read More »
Owner of Nine Marijuana Stores in Orange and Los Angeles Counties Pleads Guilty to Drug Trafficking and Tax Evasion Charges SANTA ANA, California – A San Clemente man pleaded guilty this morning to federal drug trafficking and tax offenses in relation to a string of nine illegal marijuana storefronts that generated millions of
LawFuel.com – SANTA ANA, California – A husband and wife from Newport Coast have been sentenced to federal prison for defrauding a consortium of seven banks, including Bank of America, in connection with a $130 million line of credit. Thomas Chia Fu, 64, was sentenced yesterday to 21 months in federal prison.
