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U.S. Department of Justice

U.S. Department of Justice
A collection of news and information related to U.S. Department of Justice published by this site and its partners.

Top U.S. Department of Justice Articles see all

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  • Commentary: Here is a way community can benefit from home flipping

    The Daily Pilot reported in April that the U.S. Department of Justice is trying to force the former president of South Korea and his family to turn over $700,000 they allegedly laundered by buying and selling a house in Newport Beach ("U.S. seeks $700,000 from former S. Korean leader," April 25).
  • U.S. seeks $700,000 from former S. Korean leader

    U.S. seeks $700,000 from former S. Korean leader
    The U.S. Department of Justice is trying to force a former South Korean president and his family to turn over $700,000 they allegedly laundered by buying and selling a house in Newport Beach. In a civil forfeiture lawsuit filed Thursday morning in Los...

    Newport man gets 15 months for fraud

    A former stock broker from Newport Beach was sentenced Tuesday to 15 months in prison for his part in an investment scheme designed to defraud an investor of $1 billion, the U.S. Department of Justice announced. In 2006, William J. Ferry, 71, and his...

    Commentary: City's treatment of marijuana clinics uneven

    I was amazed to hear a car recently crashed into a medical marijuana dispensary on 19th Street ("Driver held after SUV crashes into dispensary," July 4). The amazing part of this story is that in October 2011 the City Council of Costa Mesa called in the...

    Newport man found guilty in investment scheme

    A Newport Beach man was found guilty Tuesday by a federal jury for his role in a scheme aimed at defrauding wealthy investors, according to the U.S. Department of Justice. William J. Ferry, 70, along with Dennis J. Clinton, 64, of San Diego were found...