CALIFORNIA | LOCAL
December 10, 2013 |
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.
October 29, 2013 |
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.
April 22, 2014 |
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.
May 28, 2013 |
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.
CALIFORNIA | LOCAL
February 28, 2011 |
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.
CALIFORNIA | LOCAL
March 26, 2014 |
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.