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September 2018 Archives

Prosecutors claim Ponzi scheme bilked investors out of millions

Some California residents might have been lured by the promise of robust returns in a debt reselling scheme that bilked hundreds of people out of millions of dollars according to federal prosecutors. A 14-count indictment unsealed on Sept. 19 in Maryland alleges that three men maintained lavish lifestyles with money that they told investors would be used to purchase portfolios of delinquent mortgage, student loan and credit card debt. The men face decades behind bars if convicted according to media accounts.

Federal agents target 92 Osage Legend Crips gang in LA County

Federal agents used multiple search warrants to conduct a sweep in August against alleged gang members believed to be trafficking drugs throughout Los Angeles County. Across Inglewood, Hawthorne and Los Angeles, agents searched locations such as a convenience store where authorities said that gang members refined cocaine into crack and distributed it throughout the area. The early morning searches resulted in the arrest of 10 people suspected of belonging to the 92 Osage Legend Crips gang that operates in California.

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