Tag: U.S. Department of Justice
Studio City Man Sentenced For Fraud Against The Elderly
STUDIO CITY—On February 5, Matthew Jason Kroth, aka “Speedy,” of Studio City was sentenced to 200 months in federal prison for his part in...
Casey Mahoney, Joseph Parkinson Charged In Kickback Scheme
HOLLYWOOD HILLS—On March 21, Casey Mahoney, 48, of Hollywood Hills who was initially indicted in October 2021, and Joseph Parkinson, formerly of Costa Mesa...
Swedish National Admits To $16 Million Investment Scheme
SAN FRANCISCO—According to the U.S. Attorney’s Office of the Northern District of California, Roger Nils-Jonas Karlsson, 47, pled guilty to the charges of securities...