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me. The Marin (CA) Independent Journal <https://vvww.marinij.corn/2020/09/30/feds-charge-former-novato- businessman-in-massive-ponzi-scheme/> (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more th
on County in 2019." Financial Crime & Corporate Scandals EFTA00136769 California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. The Los Angeles Daily News <https://www.dailynews.corn/2020/09/30/porter-ranch-lobbyist-pleads-guilty-in- la-city-hall-bribery-scheme/> (9/30, 232K) reports from Los Angeles, "
to the victims and serve the rest of his life on supervised release following his prison term." He "was arrested in a sting operation at a northwest Houston hotel, where he was found with one of the victims." The FBI supported the investigation. FBI Investigating Hate Crime In Missouri. KOMU-TV <https:
ting and accepting numerous cash bribes and other financial benefits, turning Huizar's City Council seat into a money-making criminal enterprise.'" The Los Angeles Daily News <https://wvvw.dailynews.com/2020/11/30/ex-l-a-deputy-mayor-among-5-new- defendants-in-former-councilman-jose-huizars-corruption-case/> (11/30, 232K)
ly stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard R
t fell from the sky," and "the drone's camera and memory card led to identification of Hernandez as the operator, the U.S. attorney's office said." The Los Angeles Daily News <https://www.dailynews.corn/2020/11/19/hollywood-man-arrested-after- september-drone-crash-with-lapd-helicopter> (11/19, Escobar, 232K) reports, "Her
to the victims and serve the rest of his life on supervised release following his prison term." He "was arrested in a sting operation at a northwest Houston hotel, where he was found with one of the victims." The FBI supported the investigation. FBI Investigating Hate Crime In Missouri. KOMU-TV Columbi
ting and accepting numerous cash bribes and other financial benefits, turning Huizar's City Council seat into a money-making criminal enterprise." The Los Angeles Daily News (11/30, 232K) reports, "Huizar, 52, of Boyle Heights, was charged in July in a 34-count indictment that alleged a conspiracy to violate the Racketee
ription Publication, 7.57M) also report. US Charges Former California Businessman In Alleged Ponzi Scheme. The Mahn (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t
tamine in Harrison County in 2019." FINANCIAL CRIME & CORPORATE SCANDALS California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. The Los Angeles Daily News (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge o
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
fell from the sky," and "the drone's camera and memory card led to identification of Hernandez as the operator, the U.S. attorney's office said." The Los Angeles Daily News (11/19, Escobar, 232K) reports, "Hernandez admitted to flying the drone - controlled by a device attached to his smartphone - to 'see what was going
to the victims and serve the rest of his life on supervised release following his prison term." He "was arrested in a sting operation at a northwest Houston hotel, where he was found with one of the victims." The FBI supported the investigation. FBI Investigating Hate Crime In Missouri. KOMU-TV Columbi
ting and accepting numerous cash bribes and other financial benefits, turning Huizar's City Council seat into a money-making criminal enterprise." The Los Angeles Daily News (11/30, 232K) reports, "Huizar, 52, of Boyle Heights, was charged in July in a 34-count indictment that alleged a conspiracy to violate the Racketee
ription Publication, 7.57M) also report. US Charges Former California Businessman In Alleged Ponzi Scheme. The Mann (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more t
tamine in Harrison County in 2019." FINANCIAL CRIME & CORPORATE SCANDALS California Lobbyist Pleads Guilty In Los Angeles City Hall Bribery Probe. The Los Angeles Daily News (9/30, 232K) reports from Los Angeles, "A longtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge o
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
fell from the sky," and "the drone's camera and memory card led to identification of Hernandez as the operator, the U.S. attorney's office said." The Los Angeles Daily News (11/19, Escobar, 232K) reports, "Hernandez admitted to flying the drone - controlled by a device attached to his smartphone - to 'see what was going
Entities connected to both Houston and The Los Angeles Daily News

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