March 6, 2008 |
The Securities and Exchange Commission said Wednesday that it has sued the former chief executive of Merisel Inc. and others, accusing them of a scheme to loot the software distributor's assets in two separate self-dealing transactions. The agency alleged in a federal suit filed in Santa Ana that Timothy N. Jenson, 48, of Los Alamitos made numerous material misstatements in Merisel's SEC filings and in news releases as part of the scheme. Jenson resigned from the software licensing firm in 2004 as the New York company, then based in El Segundo, sued him and others.
July 8, 1989
Mike Downey writes about kid's games for an adult readership. Now that is something truly meaningful and courageous to do with one's life. Writing about sports in the scheme of things ranks somewhere between flagpole sitting and cherry-pit spitting. It sure doesn't rank with cheerleading. WILLIAM ASH Santa Monica
April 12, 1985 |
Former Deputy Auditor General John Kerr Thursday was sentenced to two to five years in prison and fined $6,900 for selling jobs in the auditor general's office. Kerr, 33, allegedly netted $200,000 from the scheme.
January 12, 1989 |
The Chicago Board of Trade has fined and suspended six men linked to a scheme in which a trader donned a wig and used fake identification to gain access to privileged information, CBOT officials said today. The six CBOT members were fined between $5,000 and $50,000 each and suspended for periods ranging from 15 days to 10 years. The traders were linked through federal court testimony last summer to the wig scheme masterminded by veteran trader Thompson B. Sanders, 45.
CALIFORNIA | LOCAL
April 10, 1985 |
A 68-year-old retired Los Angeles insurance agent Tuesday admitted his role in a $1.1-million scheme using phony death certificates to defraud the company that employed him for 30 years. As part of a plea bargain, William Ekaireb pleaded guilty in federal court to five of the 15 felony counts filed against him and agreed to cooperate with the ongoing investigation of the scheme. U.S. District Judge James M.
January 13, 2012 |
"Contraband," starring the rock-steady Mark Wahlberg, is about a high-risk, high-seas heist involving a supertanker that is so super complicated (implausible?) that in the wrong hands it would be laughable. Instead, this very gritty bit of greased action does a decent job of shaking the sluggish out of January. Based on the 2008 Icelandic thriller, "Reykjavik-Rotterdam," the filmmakers have turned up the heat — both literally and figuratively — shifting it from icy Nordic seas and alcohol trafficking, to set things in New Orleans with a Panama port of call and a few million counterfeit dollars on the horizon.
October 31, 2013 |
The scheme at the center of "Nosotros los Nobles" is a flimsy one at best: When Mexican construction mogul Germán Noble (Gonzalo Vega) tires of his grown children's spoiled antics, he fakes an embezzlement scheme and "freezes" their assets. Party boy Javier (Luis Gerardo Méndez), princess Bárbara (the Amanda Peet-esque Karla Souza) and hipster Charlie (Juan Pablo Gil) all go into "hiding" in a rundown fixer-upper and must get real jobs for the first time in their lives - presumably where they could easily follow their family company's perfectly legal and solvent activities in the papers or through friends.
April 28, 2009 |
More than 1,000 people, some in California, were defrauded out of about $70 million by a group advertising the dream of homeownership in what turned out to be a nightmare Ponzi scheme, federal and state officials said. Five officers for Metro Dream Homes of Laurel, Md., are accused of tricking homeowners into pouring money into the business with the promise that the revenue would be used to pay off their mortgages. The scheme ran from 2005 until October 2007, authorities said. An investor had to put up a minimum of $50,000 for each home.