we can better understand where our efforts need to be focused and how we can prevent such acts in the future.

Dos daughter used the escrow account funds to purchase a home.000 was used to pay for one of Dos credit card bills.

Attorneys Office and Senior Deputy District Attorney Avery T.000 was obtained by a loan application that contained false information and with fabricated documents.gov and/or to contact the FBIs Los Angeles Field Office at (310) 477-6565.

raiding millions in federal pandemic relief funds and orchestrating the money intended to feed elderly and ailing residents to instead fill the pockets of insiders.000 checks from Company #2 – an air conditioning company that had been paid by VAS – also were bribes to him.

He is expected to make his initial appearance in U.

Company #1 also transferred a total of $381.RAFU WIRE SERVICE AND STAFF REPORTSA mystery remained March 1 over the cause of death for legendary actor Gene Hackman.

Mendoza said that would appear to rule out such poisoning as the cause of death.investigators who searched the couples home found several medications in the home.

the first time for 30 years to Faye Maltese.28 that they had seen the couple recently and nothing seemed out of the ordinary.