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Tag archive for ‘California crime’
By The Dispatch On Sunday, April 28th, 2019
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San Diego Finance Executive, Peter Doye Sentenced for Stealing Almost $50 Million

Financial executive Peter Cash Doye was sentenced in federal court today to 15 years in prison for his role as the “driving force” in a massive real estate loan scheme in which he and his co-conspirators stole More...

By The Dispatch On Thursday, April 25th, 2019
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Two Chinese Nationals Indicted for Conspiracy to Traffick in Counterfeit Goods

A federal grand jury has indicted Xiaoying Xu, age 34, a Chinese citizen, and Yiwen Zhu, age 34, a Chinese citizen and legal permanent resident of the United States, both residing in Covina, California, on a federal More...

By The Dispatch On Tuesday, April 23rd, 2019
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San Leandro Resident, Marty Guillen Pleads Guilty to Robbery Spree

Marty Skyler Guillen pleaded guilty in federal court today to robbery affecting interstate commerce (Hobbs Act robbery), announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special More...

By The Dispatch On Friday, April 12th, 2019
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Bakersfield Man, Noel Carter Sentenced for Conspiring with Police Officers to Sell Drugs

Noel Carter, 45, of Bakersfield, was sentenced today for conspiring with Bakersfield police officers Damacio Diaz and Patrick Mara to distribute methamphetamine and marijuana that Diaz and Mara seized in the course More...

By The Dispatch On Wednesday, March 27th, 2019
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California Man, Eduardo Aranguena Sentenced to 50 Months for Fraudulent Bank Accounts

A federal judge on Tuesday sentenced a California man for stealing identities and using them to open accounts at the Birmingham-based BBVA Compass Bank, as well as using them for access device fraud against residents More...

By The Dispatch On Friday, March 22nd, 2019
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California Man, Ronald Ean Taylor Pleads Guilty to Sex Trafficking of 6 Victims

A Sacramento, Calif., man pleaded guilty in federal court today to the sex trafficking of six victims. Ronald Ean Taylor, 45, pleaded guilty before U.S. District Judge Gary A. Fenner to six counts of the sex trafficking More...

By The Dispatch On Thursday, March 21st, 2019
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Stockton Couple Convicted of Human Trafficking Charges Related to Forced Labor

After an 11-day trial, a federal jury found Satish Kartan, 45, and his wife, Sharmistha Barai, 40, guilty on March 14 of conspiracy to obtain forced labor and two counts of obtaining forced labor. In addition, Kartan More...

By Kaye Wonderhouse On Thursday, March 14th, 2019
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Malik Malveaux arrested in Santa Ana human trafficking bust

Santa Ana police said in a news release that Malik Malveaux is one of the suspects arrested in a human trafficking bust that resulted in three teens being rescued. The investigation began when officers made contact More...

By The Dispatch On Saturday, March 9th, 2019
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Kings County Woman, Nancy Perez Sentenced to 10 Years for Distributing Meth

Nancy Lopez Perez, 44, of Lemoore, was sentenced today to 10 years in prison for distributing methamphetamine, U.S. Attorney McGregor W. Scott announced. photo/mdha.org.au (edited) According to court documents, More...

By The Dispatch On Saturday, March 9th, 2019
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California Woman, Michelle Bryant Sentenced to 2 Years for Bomb Threat to International Airport

United States Attorney Sherri A. Lydon announced today that Michelle Bryant, age 47, of Mission Viejo, California, was sentenced in federal court after pleading guilty to three counts of Intentionally Conveying More...

By The Dispatch On Thursday, March 7th, 2019
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Correctional Officer, Paul Hayes Arrested for Bribes and Smuggled Contraband into Prison

A Bureau of Prisons (BOP) correctional officer who was a lieutenant assigned to investigate wrongdoing by inmates and officers at the Federal Correctional Complex, Victorville, has been arrested on federal charges More...

By The Dispatch On Monday, March 4th, 2019
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California Couple, Jorge Castillo and Katherine Briones Sentenced for Child Exploitation

Jorge Castillo, 37, and his girlfriend, Katherine Briones, 43, both of Inglewood, Calif., were sentenced today to prison terms of 25 years and 15 years, respectively, after earlier pleading guilty in the District More...

By The Dispatch On Thursday, February 28th, 2019
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South Bay Resident, James Lucero Sentenced to 30 Months for Illegal Dumping

James Philip Lucero was sentenced today to 30 months in prison for the unpermitted discharge of pollutants into waters of the United States, including wetlands, announced United States Attorney David L. Anderson, More...

By The Dispatch On Saturday, February 23rd, 2019
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Former Hillsborough Resident,Michael Frew Pleads Guilty to Investment Fraud Scheme

Michael James Frew pleaded guilty today to wire fraud, mail fraud, and money laundering charges in connection with a fraudulent real estate investment scheme, announced United States Attorney David L. Anderson, More...

By The Dispatch On Saturday, February 9th, 2019
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Correctional Officer, Timothy Holt Sentenced for Sexting and Propositioning Teenaged Girl

Timothy Holt, 27, formerly of Susanville, was sentenced today by U.S. District Judge John A. Mendez to 21 months in prison and three years of supervised release for transportation of obscene matters, U.S. Attorney More...

By The Dispatch On Saturday, February 9th, 2019
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Elk Grove Man, Abdul Hashimi Sentenced to 12 Years for Sex Trafficking of a Child

Abdul Basier Hashimi, 26, of Elk Grove, was sentenced today by Senior U.S. District Judge Garland E. Burrell Jr. to 12 years and seven months in prison for sex trafficking of a child, U.S. Attorney McGregor W. Scott More...

By Kaye Wonderhouse On Wednesday, November 28th, 2018
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California: Victor Lopez arrested for murdering his wife, Samantha Lopez

The Tulare County Sheriff’s Office in California has identified Victor Lopez as the man linked to the murder of Samantha Lopez, his wife. Samantha Lopez, 31, was murdered at a home in the 1100 block of East More...

By Brandon Jones On Monday, November 19th, 2018
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Cold Case: Serial killer Samuel Little confesses multiple murders from 1970s, 1980s, including Fredonia Smith, Daisy McGuire, Dorothy Richard

Two investigators in Georgia appear to have closed the book on two cold case murders over 35 years ago as serial killer Samuel Little. Little also confessed to details linked to the Louisiana strangling of Dorothy More...

By The Dispatch On Tuesday, October 30th, 2018
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Fugitive Ryan Smith Hagel sentenced 10 Months for Possession of Firearms

This week, Ryan Smith Hagel, 31, of San Luis Obispo, Calif., was sentenced by U.S. District Judge Steven P. Logan to 10 months’ imprisonment, to be followed by three years of supervised release.  Hagel had previously More...

By The Dispatch On Tuesday, October 30th, 2018
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California Securities Attorney, Jehu Hand sentenced to Prison for two Fraud Schemes

A California securities attorney was sentenced today for his role in schemes to manipulate the stock of two publicly traded companies, Greenway Technology and Crown Marketing. Jehu Hand, 62, was sentenced by U.S. More...


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