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Okabe & Haushalter

Tag: Conspiracy Charges

A jeweler from the San Fernando Valley area has recently pled guilty to his conspiracy charges. The jeweler was involved in an insider trading scheme in which he made close to $1.3 million because of stock trading tips he received from his partner, an employee for KPMG. Part of his sentence requires the jeweler to return the […]

Multiple federal charges against an anti-gang activist have been dismissed on grounds of “errors” that the federal prosecutors acknowledged in the man’s indictment. The man in question is one of the most well-known anti-gang activists in Los Angeles. While the judge assigned to the case dismissed the charges, he did so “without prejudice,” which means […]