On behalf of Ron Cordova, Attorney-At-Law | Aug 27, 2013 | Firm News, White Collar Crime
A federal judge sentenced a former Los Gatos convent employee to 14 months in prison Aug. 22. It was less than half of the 30-month prison sentence she was possibly facing after allegedly admitting that she embezzled more than $100,000 from the Los Gatos-based...
On behalf of Ron Cordova, Attorney-At-Law | Aug 20, 2013 | Firm News, Theft and Property Crimes
According to the Glendale Police department, an identity theft and phony credit card manufacturing ring bust could have affected thousands of people. The department went on to say that the ring could result in millions of dollars in losses. The investigation that...
On behalf of Ron Cordova, Attorney-At-Law | Aug 13, 2013 | Firm News, White Collar Crime
On July 31, local and federal authorities in Ventura took eight individuals into custody in connection with an alleged mortgage fraud scheme. According to authorities, the scheme involved filing loan applications on behalf of primarily Spanish-speaking individuals in...
On behalf of Ron Cordova, Attorney-At-Law | Aug 7, 2013 | Firm News, White Collar Crime
An addiction counselor at the Pride Health Services, located in Inglewood, knew something was wrong shortly after she was hired. It seemed like contacting patients to introduce herself would be the easiest part of her job, but it turned out to be harder than...
On behalf of Ron Cordova, Attorney-At-Law | Aug 2, 2013 | Criminal Defense, Firm News
A La Puente murder charge was reversed in a California court after more than 10 years of appeals because it was based largely on a scent match provided by a police dog with a history of misidentification, according to a Courthouse News Service story. The defendant was...
