Lorena Padilla, 49, of Villa Park, the case’s lead defendant, is charged with one count of wire fraud conspiracy, one count of money laundering conspiracy, and six counts of failure to account for and ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Prosecutors have charged the owner of a Chelsea painting company with orchestrating a years-long scheme to evade more than $2 ...

Seaman used the investor funds to pay personal rent, purchase a Ferrari, buy jewelry, and charter a private jet ...