On behalf of Ron Cordova, Attorney-At-Law | Mar 28, 2013 | Firm News, Theft and Property Crimes, White Collar Crime
A couple from Newport Coast, California were convicted and sentenced in March to federal prison for fraud charges stemming from their alleged theft of $7 million from a consortium consisting of seven separate banks. The alleged white collar crime resulted in the...
On behalf of Ron Cordova, Attorney-At-Law | Mar 23, 2013 | Criminal Defense, Firm News, Theft and Property Crimes
A man and his girlfriend were released from police custody after another man was charged with the theft of a luxury yacht. The three individuals were originally charged with the theft of the 82-foot yacht, but police were forced to release the couple after determining...
On behalf of Ron Cordova, Attorney-At-Law | Mar 14, 2013 | Criminal Defense, Firm News
A shooting death in a Placentia, California, alley resulted in a charge of murder against three men who are believed to be associated with a gang. The men, aged 19, 21 and 25, will need to prepare a criminal defense along with nine other people accused of various...
On behalf of Ron Cordova, Attorney-At-Law | Mar 7, 2013 | Firm News, White Collar Crime
The Affordable Care Act has given the government more control than ever before over managing health care fraud and abuse that leads to waste in the system. These types of white collar crime on the part of physicians cost the American taxpayers millions every year,...
