Advertisement
YOU ARE HERE: LAT HomeCollectionsIndictment
IN THE NEWS

Indictment

FEATURED ARTICLES
WORLD
May 27, 2011
Under an indictment last amended in November 2009, the U.N. war crimes tribunal has filed these charges against former Bosnian Serb military chief Gen. Ratko Mladic: • One count each of genocide in the town of Srebrenica and elsewhere in Bosnia-Herzegovina; complicity in genocide; persecutions on political, racial and religious grounds; extermination; deportation; unlawfully inflicting terror upon civilians; cruel treatment; attacks on civilians;...
ARTICLES BY DATE
CALIFORNIA | LOCAL
April 25, 2014 | By Patrick McGreevy
SACRAMENTO -- State Sen. Leland Yee, who was indicted recently for accepting payments for favors, promises in an official ballot guide arriving at voters' homes this week to “expose special interests, and prevent corruption.” Yee wrote the candidate statement for the voter guide before his March 26 arrest by federal authorities who have also accused him of conspiracy to traffic in firearms. The San Francisco Democrat paid to include the statement in voter guides as part of a candidacy for secretary of state that he has since abandoned.
Advertisement
NATIONAL
June 27, 2013 | By Richard Serrano
WASHINGTON -- A federal grand jury in Boston on Thursday indicted Dzhokhar Tsarnaev in the Boston Marathon bombing, charging that he and his brother were inspired by Al Qaeda terrorism propaganda and believed the blasts that killed three and injured about 260 were justified because of U.S. activities overseas. The 30-count indictment, which charges him with detonating a weapon of mass destruction and could result in the death penalty or life in prison, said the 19-year-old Chechen immigrant scrawled a confession on the inside walls and beams of the boat he was hiding in before his capture in nearby Watertown, Mass., saying, “I don't like killing innocent people.” But, he allegedly wrote, “the US Government is killing our innocent civilians.
NATIONAL
April 22, 2014 | By Matt Pearce
Well, no one is going to accuse them of being smart. A team of kidnappers -- hired by a prison inmate to capture the prosecutor who put him away -- went to the wrong house and abducted the prosecutor's father, according to a federal indictment filed Tuesday in North Carolina. Nine people have been charged in the alleged plot, which originally targeted Wake County Assistant Dist. Atty. Colleen Janssen, officials said. The plan went awry when an Internet search gave the kidnappers the address for her father, Frank Arthur Janssen, 63, of Wake Forest.
CALIFORNIA | LOCAL
December 23, 2013 | By Ruben Vives
A Los Angeles County grand jury has indicted a former El Segundo teacher on suspicion of molesting 13 boys in three counties. Jeffrey Thomas Simonek , 28, faces 20 counts of lewd acts upon a child under 14 years old, according to authorities. Simonek was arrested Nov. 26 and remains in county jail in lieu of $20 million bail. According to the indictment, unsealed Dec. 12, the alleged crimes occurred between April 2006 and June 2012, with most victims molested multiple times over spans of a few days to several months.  At least 15 of the felony counts were committed in Los Angeles County, three in Plumas County and two in Orange County, according to the indictment.
CALIFORNIA | LOCAL
September 24, 2013 | By Jeremiah Dobruck and Adolfo Flores
A 28-year-old woman whose body was found face down under the Newport Bay bridge was identified Tuesday in a sweeping indictment against more than 100 members or associates of a prison gang accused of running drugs, order beatings and keeping a list of people it wanted killed. Nancy Hammour, whose body was found on Labor Day, had been shot to death, and a Santa Ana man is now being held on $1-million bail in connection with her death. Hammour's name appears in a multi-agency sweep of Mexican Mafia gang members or associates in central Orange County, with the brief notation: “Deceased.” According to the indictment, Hammour sold drugs for a gang.
CALIFORNIA | LOCAL
March 26, 2014 | By Los Angeles Times staff
Federal prosecutors unsealed an indictment against state Sen. Leland Yee in court Wednesday, accusing him of conspiring to commit wire fraud and traffic firearms. In all, 26 people, including former school board president Keith Jackson, were indicted on charges related to an extensive crime ring headed by well-known Chinatown figure Raymond Chow, who was also arrested and charged Wednesday. The indictment alleges Yee and Jackson defrauded "citizens of honest services" and were involved in a scheme to traffic firearms in exchange for thousands in campaign donations to the senator.
CALIFORNIA | LOCAL
December 10, 2013 | By Robert Faturechi and Jack Leonard
An Austrian consulate official was improperly arrested and searched by L.A. County sheriff's deputies at the Men's Central Jail, according to four indictments filed against 18 department officials. The incident occurred in 2011 when the official and her husband were visiting an inmate who was an Austrian national.   The four grand jury indictments unsealed Monday and one criminal complaint allege that deputies beat jail inmates and visitors without justification, unjustly detained people and conspired to obstruct a federal investigation into misconduct at the Men's Central Jail.
CALIFORNIA | LOCAL
February 28, 2011 | By Jean Merl, Los Angeles Times
Attorneys for state Sen. Roderick Wright will try to get the Inglewood Democrat's eight-count felony indictment thrown out by arguing that prosecutors misled grand jurors weighing whether he lived in his district, in part by not telling them about relevant case law and election codes. Los Angeles County Superior Court Judge Kathleen Kennedy is expected to take up the motion to dismiss the case, along with the prosecution's response, during a pretrial conference Thursday. The district attorney's office obtained an indictment on two counts of perjury, one count of filing a false declaration of candidacy and five counts of voting fraud, all stemming from Wright's claim to have been living in a multi-family complex he bought some three decades ago in Inglewood, in the 25th Senate District he represents.
NATIONAL
April 22, 2014 | By Matt Pearce
Well, no one is going to accuse them of being smart. A team of kidnappers -- hired by a prison inmate to capture the prosecutor who put him away -- went to the wrong house and abducted the prosecutor's father, according to a federal indictment filed Tuesday in North Carolina. Nine people have been charged in the alleged plot, which originally targeted Wake County Assistant Dist. Atty. Colleen Janssen, officials said. The plan went awry when an Internet search gave the kidnappers the address for her father, Frank Arthur Janssen, 63, of Wake Forest.
NATIONAL
April 11, 2014 | By Ken Dilanian
WASHINGTON - A secret Senate report on the CIA's treatment of Al Qaeda detainees from 2001 to 2006 concludes that the spy agency used brutal, unauthorized interrogation techniques, misrepresented key elements of the program to policymakers and the public, and actively sought to undermine congressional oversight, officials who have read the report say. Contrary to previous assertions by President George W. Bush and CIA leaders, the use of harsh interrogation...
CALIFORNIA | LOCAL
April 4, 2014 | By Maura Dolan
SAN FRANCISCO -- A federal grand jury indicted 29 suspects, including California state Sen. Leland Yee, with a wide range of crimes, including firearms trafficking and public corruption, U.S. Atty. Melinda Haag announced Friday. Yee, a Democrat who represents parts of San Francisco and San Mateo County, and other suspects were arrested last week on a criminal complaint that outlined the charges behind the grand jury indictments. Yee was indicted on charges of corruption, wire fraud and gun trafficking, the same charges laid out in the complaint.
BUSINESS
April 2, 2014 | By Marc Lifsher
SACRAMENTO - Pacific Gas & Electric Co., indicted by the federal government for criminal behavior stemming from a Bay Area natural gas explosion that killed eight people and destroyed 38 homes, still faces more trouble. In the next few months, PG&E will face the likelihood of a fine from the California Public Utilities Commission as high as $2.25 billion for its role in the September 2010 disaster in the city of San Bruno. On Tuesday, the U.S. attorney in San Francisco announced that a grand jury indicted PG&E on 12 alleged violations of the federal Pipeline Safety Act involving poor record keeping and faulty management practices.
CALIFORNIA | LOCAL
April 1, 2014 | By Robert J. Lopez
Utility giant Pacific Gas & Electric Co. was indicted Tuesday on a dozen felony counts connected to the massive 2010 pipeline explosion that killed eight people and ravaged a San Bruno, Calif., neighborhood. The utility was charged with violating federal pipeline safety laws, including failing to identify all potential threats to the aging, high-pressure line that sparked the disaster and not maintaining proper repair records, according to the indictment filed in U.S. District Court in San Francisco.
CALIFORNIA | LOCAL
March 27, 2014 | By Melanie Mason, Maura Dolan and Joe Mozingo
The public-corruption case filed against state Sen. Leland Yee on Wednesday could mark an abrupt end to the prestigious, and sometimes divisive, political career of one of the most prominent figures in California's Democratic legislative majority. After prosecutors unsealed a federal indictment accusing Yee of sidestepping campaign donation rules in exchange for political favors, and of engaging in a conspiracy to deal firearms without a license and illegally import firearms, Senate leader Darrell Steinberg on Wednesday  called on the San Francisco Democrat to either resign or face swift suspension by his colleagues.
CALIFORNIA | LOCAL
March 27, 2014 | By Chris Megerian, Richard Winton and Matt Stevens
The public corruption and arms-trafficking allegations levied against state Sen. Leland Yee on Wednesday may have shocked some, but to those who have kept an eye on the criminal underworld of the San Francisco area, it came as little surprise that the most colorful figure in the indictment was a man authorities say is an  ostentatious gangster known as "Shrimp Boy. " Raymond Chow, who has been in and out of prison for his roles in the San...
BUSINESS
May 28, 2013 | By Andrew Tangel
NEW YORK -- A federal grand jury has indicted Liberty Reserve, a major digital currency company, and its top executives in what authorities billed as history's biggest-ever international money-laundering case. The alleged $6-billion scheme spanned the globe and involved more than 1 million users worldwide, according to the indictment announced Tuesday. Prosecutors cited 55 million illicit transactions as part of the scheme, calling Liberty Reserve a "financial hub of cyber-crime world.
ENTERTAINMENT
October 29, 2013 | By Sergei L. Loiko
MOSCOW -- Bolshoi Ballet leading soloist Pavel Dmitrichenko and two other men were indicted Tuesday for the sulfuric acid attack on the company's artistic director, Sergei Filin. Dmitrichenko, looking haggard and nervous in court, pleaded not guilty and after hearing the indictment read his own version of events from handwritten notes. The indictment says that Dmitrichenko, driven by animosity toward Filin over the distribution of dance roles and fees, hired Yuri Zarutsky and Andrei Lipatov and masterminded the Jan. 17, 2013, acid attack months before.
CALIFORNIA | LOCAL
March 26, 2014 | By Los Angeles Times staff
Federal prosecutors unsealed an indictment against state Sen. Leland Yee in court Wednesday, accusing him of conspiring to commit wire fraud and traffic firearms. In all, 26 people, including former school board president Keith Jackson, were indicted on charges related to an extensive crime ring headed by well-known Chinatown figure Raymond Chow, who was also arrested and charged Wednesday. The indictment alleges Yee and Jackson defrauded "citizens of honest services" and were involved in a scheme to traffic firearms in exchange for thousands in campaign donations to the senator.
CALIFORNIA | LOCAL
March 26, 2014 | By Patrick McGreevy and Melanie Mason
SACRAMENTO - State Sen. Leland Yee, a child psychologist and veteran lawmaker, was a visible member of the Capitol's Democratic majority who most recently has done much of his work out of the spotlight. He focused on issues involving mental health, open government and the protection of minors. He was involved in efforts to regulate guns, particularly after the 2012 mass murder of children at a Connecticut elementary school, a tragedy that Yee said touched him. "As a father," he said then, "I have wept for the parents and families who lost their precious children.
Los Angeles Times Articles
|