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Tag Archives: bank fraud

Lights Over Paris frontman sentenced to seven years for fraud

Posted on October 22, 2013 by admin

From the looks of it, things were going pretty well for the Orange County singer known as Robb “TaLLLLL” University. His band, Lights Over Paris, was touring the country. Its album “Turn Off the Lights” appeared on the Billboard Heatseekers … Continue reading →

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Alleged anti-Muslim film producer has drug, fraud convictions

Posted on September 13, 2012 by admin

The man believed to be the filmmaker behind the controversial anti-Muslim film that has sparked rioting in the Middle East is a twice-convicted felon who has served time in federal prison. Nakoula Basseley Nakoula of Cerritos was convicted in 1997 … Continue reading →

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Armenian gang figures convicted of bank fraud, identity theft

Posted on March 22, 2012 by admin

Four members and associates of an Armenian organized crime ring have been convicted in a wide-reaching bank fraud and identity theft scheme that authorities called one of the largest in California history, prosecutors said Thursday. The defendants were indicted in … Continue reading →

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