Former Fleishman-Hillard executive Steve Sugarman pleaded guilty to three counts of wire fraud in July, admitting he bilked
the DWP out of tens of thousands of dollars and agreeing to cooperate with prosecutors against other former company officials.
Abadio-Carrillo is accused of laundering money in a corruption scheme that bilked
the Guatemalan government of some $8 million dollars when his father, Marco Tulio Abadio-Molina, was head of the agency that administers its import taxes.
In the second major criminal case in less than two months, charges were filed today against a man believed to have bilked
computer users out of nearly $1 million dollars.
A former Fleishman-Hillard public relations executive pleaded guilty Monday to three counts of wire fraud, admitting he bilked
the Los Angeles Department of Water and Power out of tens of thousands of dollars and agreeing to cooperate with prosecutors in a criminal case against other former company officials.
Seven San Fernando Valley men fabricated more than 100 crashes that bilked
automobile insurers of $2 million, Insurance Commissioner John Garamendi alleged Wednesday.
Graham was being held without bail on suspicion of murder, kidnapping, carjacking, robbery and felony evading over the events that led to the death of Christopher Rawlings, who was under federal investigation for a telemarketing scheme that bilked
the elderly out of millions of dollars.
According to the complaint, she and her husband, David Sigal, 56, bilked
Medi-Cal of $2.
A father and son pleaded guilty to federal charges of wire fraud and money laundering in a scam in which $130 million was bilked
from more than 300 people who believed their money was being invested in the foreign currency market.
SANTA CLARITA - Two local women were bilked
out of more than $60,000 in two separate scams in recent weeks, authorities said.
Victims of a Panorama City-based pyramid scheme that bilked
Latino investors out of millions of dollars can file claims for reimbursement, prosecutors announced Friday.