On behalf of Ron Cordova, Attorney-At-Law | Apr 26, 2013 | Firm News, White Collar Crime
A man who was accused of transferring hundreds of thousands of dollars from California banks to those in Hawaii pleaded guilty to charges recently in a Honolulu court. The man was accused of several counts of white collar crime, including fraud in a $400,000 wire...
On behalf of Ron Cordova, Attorney-At-Law | Apr 19, 2013 | Drug Charges, Firm News
A man from North Hollywood, California was sentenced to 15 months in federal jail for his alleged role in distributing counterfeit pharmaceuticals. The drug crime charges included trafficking Oxycontin and Cialis although evidence was presented to show the drugs may...
On behalf of Ron Cordova, Attorney-At-Law | Apr 9, 2013 | Firm News, White Collar Crime
An Irvine, California, man was arrested in Huntington Beach for mortgage fraud. The mail fraud charges were contained in an indictment returned by a federal grand jury and unsealed after the arrest was made. The charges allege that the accused 48-year-old mortgage...
On behalf of Ron Cordova, Attorney-At-Law | Apr 5, 2013 | Firm News, Theft and Property Crimes
A 37-year-old Joshua Tree, California, man was accused of planning to rob a nearby home. The suspect is alleged to have donned a disguise that included women’s clothing, a mask and a samurai sword then proceeded to walk 150 yards to a home where he set off a...
