CALIFORNIA | LOCAL
January 29, 1991 | VICTOR MERINA, TIMES STAFF WRITER
A federal judge refused Monday to dismiss convictions of five Los Angeles County sheriff's deputies involved in a drug and money-skimming scandal with two other narcotics officers. U.S. District Judge Edward Rafeedie rejected defense claims that there was insufficient evidence to convict the deputies last month on 11 criminal counts ranging from conspiracy and theft to money laundering and tax evasion.
CALIFORNIA | LOCAL
December 21, 1990 | VICTOR MERINA, TIMES STAFF WRITER
A federal judge Thursday dismissed more than two dozen criminal charges against seven Los Angeles County sheriff's deputies already convicted of stealing seized drug money and laundering cash. At the request of prosecutors, U.S. District Judge Edward Rafeedie dropped 26 remaining charges against the narcotics officers who were convicted Dec. 10 in one of the department's worst corruption scandals.
NEWS
December 11, 1990 | ASHLEY DUNN and SHERYL STOLBERG, TIMES STAFF WRITERS
In the end, the key was the murky black-and-white images on an undercover videotape shot by FBI agents in the penthouse suite of a Sherman Oaks hotel. Jurors sitting in judgment on seven sheriff's deputies charged with stealing money seized in drug raids had been bombarded for seven weeks with testimony from more than 200 witnesses and more than 1,000 pieces of physical evidence.
NEWS
December 11, 1990 | VICTOR MERINA and GEORGE RAMOS, TIMES STAFF WRITERS
Six Los Angeles County sheriff's deputies were convicted Monday of conspiring to steal cash seized from drug traffickers and money launderers, the first prosecutorial victory in a widening corruption investigation that has touched dozens of narcotics officers. The veteran deputies, who worked on an elite team investigating major drug cases, were found guilty by a federal court jury of 24 criminal charges, including conspiracy, theft, money-laundering, racketeering and tax evasion.
CALIFORNIA | LOCAL
November 28, 1990 | VICTOR MERINA, TIMES STAFF WRITER
Seven Los Angeles County sheriff's deputies, accused of skimming more than $1.4 million during narcotics raids, were portrayed by a prosecutor Tuesday as corrupt officers who "turned the war on drugs into their own personal piggy banks" and used stolen drug cash for spending sprees. The officers--who worked together on an elite narcotics investigation team--stole huge sums of money from drug traffickers and money launderers to finance cars, boats, vacation homes and other luxuries, Assistant U.
CALIFORNIA | LOCAL
November 20, 1990 | VICTOR MERINA and CHARISSE JONES, TIMES STAFF WRITERS
One deputy stuffed a shaving kit with hundred-dollar bills as an "emergency fund" in his bedroom closet. Another deputy stashed tens of thousands of dollars in a cookie tin and a locked box in his home. A third deputy kept thousands in an attic safe over his stepson's bedroom. The money, deputies said, came from refurbishing cars, baby-sitting, garage sales, savings and collecting loose change. Or from gambling winnings, spousal incomes, outside businesses and gifts from relatives.