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Former West Hills Lawyer Accused of Stealing $2 Million in Real Estate Fraud Scheme Charged in …

A former West Hills Lawyer accused of stealing $2 million from property owners in a real estate fraud scam has been charged in a third case and two …Read more





Former West Hills Lawyer Accused of Stealing 2 Million in Real Estate Fraud Scheme Charged in 3rd Case

A former West Hills Lawyer accused of stealing 2 million from property owners in a real estate fraud scam has been charged in a third case and two other people have been implicated officials
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Former attorney allegedly bilked elderly peoples LA properties for years

Deputy District Attorney Walter Mueller said that from 2014 to 2018 former alleged scheme targeted six properties in the county and affected two dozen victims who lost 24 million In July Wallace was charged with allegedly stealing 2 million
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Convicted Ex-Attorney Faces New Fraud Charges

A former attorney convicted that she took 2 million from elderly property owners and others in an alleged real estate fraud scheme Angela Fawn Wallace 57 of West Hills is now charged with 72 felony counts including identity theft grand theft
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DA Files New Charges Against Ex-Attorney

Angela Fawn Wallace who was charged in two other real estate fraud cases who lost a combined 24 million according to the prosecutor She is also accused of stealing 800000 from an
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Former son-in-law of Paul Manafort facing more fraud charges in LA

LOS ANGELES The ex-son-in-law of former Trump campaign chairman Paul Manafort made his initial court appearance Wednesday in Los Angeles on federal charges stemming from an alleged real estate fraud scheme in which hes accused of tricking lenders
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West Hollywood Beverly Hills doctors accused in 1-800-GET-THIN Lap-Band fraud scheme

Two Southern California doctors were arrested Wednesday for allegedly taking part in a 250 million fraudulent billing scheme involving 1-800-GET-THIN Lap-Band surgeries Julian Omidi 49 of West wire fraud counts according to the US Attorney
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