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Results 1 - 5 of 5 for "u:imperialvalleynews.com" in Los Angeles, CA

  1. CEO of Mortgage Brokerage Engaged in Equity-Skimming Scheme Sentenced to Federal PrisonRead the original story

    Jun 4, 2016 | Holtville Tribune

    The chief executive officer and owner of a Westwood-based mortgage brokerage company that falsely promised to help distressed homeowners avoid foreclosure - but instead stole the equity in the homes and served as the homeowners' impostor landlord - was sentenced Wednesday afternoon to 94 months in federal prison. David Singui, 52, of Inglewood, the former CEO of Direct Money Source , was sentenced after pleading guilty to conspiracy, loan fraud, aggravated identity theft and tax evasion charges.

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  2. Attorney General Kamala D. Harris, Aarp Ca to Hold - Shred Fest 2016' ...Read the original story

    Apr 27, 2016 | Holtville Tribune

    On Saturday, April 30, Attorney General Kamala D. Harris, AARP CA, and the District Office of Councilman Curren Price will hold Shred Fest 2016, a Los Angeles event where consumers can learn about how to prevent identity theft by shredding personal documents and other sensitive records for free. Saturday's event is part of an ongoing partnership between AARP and Attorney General Harris's office to protect consumers from identity theft and fraud and is one of several Shred Fest 2016 events scheduled for communities nationwide.

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  3. First Lady Announces "Smithsonian Salutes Ray Charles: In Performance At The White House"Read the original story

    Feb 19, 2016 | Holtville Tribune

    Washington, DC - First Lady Announces "Smithsonian Salutes Ray Charles: In Performance At The White House" Event includes Evening Performance and Daytime Student Workshop Honoring Charles' Music Wednesday, February 24th: The President and First Lady will invite top contemporary artists to the White House as part of its "In Performance at the White House" series. The event celebrates the iconic singer, songwriter, composer and musician Ray Charles.

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  4. Four Arrested on Federal Mail Fraud Charges Related to $8 Million...Read the original story

    Jan 9, 2016 | Holtville Tribune

    Four men from Southern California have been arrested on charges that they embezzled more than $8 million from an industrial launderer based in Gardena that provided finishing services for Citizens of Humanity, a manufacturer of high-end designer jeans. Luis Mariano Rodriguez, 48, of East Los Angeles, the one-time president of CM Laundry, LLC, and three associates were taken into custody yesterday morning for allegedly causing the laundry to pay fraudulent invoices that contained fictitious and inflated charges, and concealed Rodriguez's role in the underlying transactions.

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  5. Governor Brown Announces AppointmentsRead the original story

    Nov 23, 2015 | Holtville Tribune

    Kevin McGuire, 34, of Los Angeles, has been appointed skilled nursing facility administrator at the Veterans Home of California, Barstow. McGuire was nursing home administrator at Country Villa Terrace Skilled Nursing and Assisted Living from 2014 to 2015 and at Country Villa Los Feliz Nursing Center from 2011 to 2014.

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