On behalf of Ron Cordova, Attorney-At-Law | Jul 23, 2013 | Criminal Defense, Firm News
A 41-year-old woman is accused of being the madame of a brothel that she is allegedly running out of her apartment located in the upscale part of Irvine, California. She faces felony counts of pimping and pandering that carries a maximum of six years in state prison...
On behalf of Ron Cordova, Attorney-At-Law | Jul 17, 2013 | Firm News, Theft and Property Crimes
On May 9, a 24-year-old Riverside woman was arraigned in Superior Court on charges related to identity theft and selling or transferring a credit card with the intent to defraud. The woman plead not guilty to both theft charges. She is scheduled for another court...
On behalf of Ron Cordova, Attorney-At-Law | Jul 11, 2013 | Firm News, White Collar Crime
A Bay Area paralegal pleaded guilty to embezzling from her former employer, tax evasion, and mail fraud. She told a federal court that between 2006 and 2011, she settled claims and stole retainer fees. Neither the law firm nor its clients were aware she was doing...
On behalf of Ron Cordova, Attorney-At-Law | Jul 8, 2013 | Federal Crimes, Firm News
On June 28, the owner of Fountain Valley Healthcare Center in Orange County was scheduled to appear in court to plead guilty to several criminal charges. The man was indicted by a grand jury on federal charges in March, 2011. The government claims that the accused man...
