|
22, May 2012 - Disbarred Lawyer Sentenced to Over 11 Years in Prison for $9.5 Million Investment Scam - FBI Press
LOS ANGELES—A Beverly Hills man was sentenced this morning to 135 months in federal prison for running an investment scheme ... in various oil companies and oil-related ventures in Oklahoma and California and promised his victims substantial returns ...
22, May 2012 - Manhattan Beach, CA Lawyer selling 3BD in Beverly Crest for $1.6M - Blockshopper
Julie Williamson of Coldwell Banker Residential Brokerage is the listing agent. Mirharooni is a lawyer in Beverly Hills. He earned an undergraduate degree from California State University-Northridge and a law degree from Capital University Law School.
20, May 2012 - $1.4 million insurance fraud by Beverly Hills Dentist and staff - Examiner
The California State Tax Franchise Board, Anthem, United Health Care, Blue Shield, Cigna, AAA, and Mercury Insurance. The case is currently being prosecuted by the Los Angeles County District Attorney's Office Compensation and Healthcare Disability Program.
20, May 2012 - Oxnard, CA Hot Property: Seacrest buys DeGeneres' Beverly Hills home - Bellingham Herald
GOLFER TEES UP IN PACIFIC PALISADES Pro golfer Denis Watson and his wife, attorney Susan ... the Mozilos bought the Ventura County property in 2000 but do not disclose the purchase price. They hold other Southern California properties in trust ...
18, May 2012 - Beverly Hills, CA Plaintiffs' Law Firm AlderLaw, P.C. Secures Four of California's Top, Million-Dollar Verd
LOS ANGELES, May 8, 2012 /PRNewswire/ -- Verdicts secured by plaintiffs' trial lawyer Michael Alder and his team at AlderLaw, P.C. in Beverly Hills, Calif., earned four spots in The Recorder's recently published 2011 "California's Million-Dollar ...
|
