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Tag: plead

Posted inCrime

LA County Real Estate Developer Agrees To Plead Guilty To Federal Charges

by Contributing EditorFebruary 6, 2023February 6, 2023

An Agoura Hills-based real estate developer has agreed to plead guilty to federal bankruptcy and tax fraud charges, according to court papers filed Monday. Mark Handel, 68, will enter his plea on a date to be determined to making a false statement in bankruptcy and submitting a false tax return, according to the U.S. Attorney’s […]

Posted inCrime

Three Defendants in San Juan Capistrano Killing Plead Guilty

by Contributing EditorJanuary 26, 2023January 26, 2023
Jose Huizar
Posted inCrime

José Huizar to Plead Guilty to Racketeering, Tax Evasion

by Contributing EditorJanuary 20, 2023January 20, 2023
Posted inCrime

José Huizar Agrees to Plead Guilty to Racketeering, Tax Evasion

by Contributing EditorJanuary 19, 2023January 19, 2023
Posted inCrime

José Huizar Agrees to Plead Guilty to Racketeering, Tax Evasion

by Contributing EditorJanuary 19, 2023January 19, 2023
Jose Huizar
Posted inCrime

Former L.A. Councilman Huizar to Plead Guilty to Racketeering, Tax Evasion

by Contributing EditorJanuary 19, 2023January 19, 2023
Posted inCrime

José Huizar Agrees to Plead Guilty to Racketeering, Tax Evasion

by Contributing EditorJanuary 19, 2023January 19, 2023
Posted inCrime

Ex-CEO of LA-Based Nonprofit Agrees to Plead Guilty to Fed Charges

by Contributing EditorJanuary 17, 2023January 17, 2023
Posted inCrime

Siblings Plead Guilty in COVID-19 Unemployment Fraud

by Contributing EditorDecember 28, 2022December 28, 2022
Posted inCrime

Man, Woman Plead Guilty to Welfare Fraud in OC

by Contributing EditorDecember 21, 2022December 21, 2022
Posted inLife

Man Set to Plead Guilty to Attacks on Planned Parenthood Clinic in Pasadena

by Contributing EditorDecember 19, 2022December 19, 2022
Posted inCrime

Former Controller Expected to Plead Guilty to Embezzlement

by Contributing EditorDecember 9, 2022December 9, 2022
Posted inCrime

Two Gang Members Plead Guilty in La Habra Shooting

by Contributing EditorDecember 6, 2022December 6, 2022
Posted inBusiness

Paramount Clothing Company to Plead Guilty to Customs Fraud Scheme

by Contributing EditorDecember 1, 2022December 1, 2022
Posted inLife

Man Who Attacked Planned Parenthood Clinic in Pasadena to Plead Guilty

by Contributing EditorNovember 29, 2022November 29, 2022

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