Story | Oct 9, 2013 | 3:53 PM
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Story | Sep 22, 2014 | 5:12 PMA former Newport Beach man pleaded guilty in federal court Monday to two counts of mail fraud for his role in running a fraudulent Internet company that raised nearly $13 million from investors in the late 1990s.
Story | Oct 26, 2013 | 2:40 PM
Costa Mesa police helped take down an international fraud ring that allegedly stole millions of dollars by selling nonexistent cars and other high-priced items, the department announced Friday. An organized crime syndicate run by a Romanian national...
Story | Oct 29, 2013 | 4:10 PM
Federal agents helped Newport Beach police search offices in a building near John Wayne Airport on Tuesday, police said. Police served a search warrant at 4500 Campus Drive as part of a white-collar crime investigation, NBPD spokeswoman Jennifer...
Story | Oct 30, 2013 | 3:39 PM
Local and federal law enforcement agencies took "numerous boxes of paperwork and computers related to the investigation" from the offices of eight businesses they raided in Newport Beach, police said Wednesday. The businesses — State Trust Legal,...