2UrbanGirls on MSN
Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness Funds
LOS ANGELES – Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los ...
Cody Holmes, 31, former chief financial officer of downtown Los Angeles affordable housing developer Shangri-La Industries LLC, was arrested on mail fraud charges. Steven Taylor, 44, faces bank fraud, ...
Westside Current on MSN
BREAKING: Feds Arrest Brentwood and Beverly Hills Men in L.A. Homeless Funding Scandal
LOS ANGELES - Federal authorities on Thursday announced the arrests of two Los Angeles-area developers accused of stealing ...
Two L.A. County real estate developers who prosecutors say defrauded lenders are facing unrelated federal criminal cases for ...
Acting U.S. Attorney Bill Essayli said, "Accountability begins today," as he announced the two criminal cases on Thursday ...
A Beverly Hills man was arrested and a Brentwood resident charged in two separate federal fraud cases involving the misuse of public money earmarked for California’s homelessness crisis, ...
A pair of Los Angeles developers were arrested in separate cases for allegedly misusing tens of millions of dollars in grant ...
District court judges in Brentwood and South Park handled these criminal cases from Oct. 28 to Nov. 3. Defendants will have court dates set in the appropriate district courts. Judge Michael Thatcher, ...
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