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Tag Archives: identity theft

Feds Targeting L.A. Dispensaries, Bond Trader Increases Reward, Rodeo Drive Illegal Shopping Spree, Hikers Discover Body in Palisades

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Feds target 71 medical marijuana dispensaries in L.A. County Federal authorities on Tuesday took legal action against 71 medical marijuana dispensaries in Los Angeles County, part of an ongoing campaign to crack down on the establishments. “Over the past several … Continue reading

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Armenian gang figures convicted of bank fraud, identity theft

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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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