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Corona del Mar Today: Residents raises concerns about standing water at Buck Gully
The $2-million Buck Gully erosion control project is nearly complete and already has proven to work as intended, slowing down this spring's storm waters that streamed toward Little Corona Beach. But some neighbors along the gully say the system, which...
Tags: Bank of America Corp., World War II (1939-1945), Sports, John Campbell, Cycling
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Six foreign nationals indicted in massive car-selling scheme
A federal grand jury has indicted six foreign nationals, alleging they ran an elaborate money-laundering operation that scammed hundreds of customers out of more than $4 million in fake Internet car sales on reputable websites. Several state and local...Tags: eBay Inc., Craigslist, Inc., Corporate Crime, Lawyers, Corporate Crime
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Newport man donates $10K to Crystal Morales fund
A Newport Beach resident has donated $10,000 to help cover the medical costs of a severely injured high school student and pledged to match another $10,000 in donations from the community. David Pyle made the contribution to the Bank of America account...Tags: Bank of America Corp., Court Preliminary, Human Interest, Injuries and Wounds, Trials
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Community digs deep to help Crystal Morales
COSTA MESA — Classmates of a Newport Harbor High School teen hit by an SUV outside the school two weeks ago are raising money to help her family pay for her medical expenses as she recovers in intensive care.
"Our goal is to raise as much money...Tags: Bank of America Corp., Prosecution, Human Interest, Injuries and Wounds, Health
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Woman suspected in Irvine bank thefts arrested
Police arrested a 48-year-old Whittier woman Thursday who was suspected of stealing $14,000 from at least two dozen personal bank accounts in Irvine, Los Alamitos, Fullerton, Placentia and other cities.
Natalie Diamond was taken into custody at a...Tags: Theft
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Couple pleads guilty to bank fraud
Two Newport Coast residents pleaded guilty Thursday morning to bank fraud in connection with seven different financial institutions. Thomas Chia Fu, 63, and his wife, Cheri L. Shyu, 60, gained a revolving line of credit from multiple banks, including...Tags: U.S. Department of Justice, Bank of America Corp., Corporate Crime, Corporate Crime, Justice System
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Sen. Harman wants to veto senior rights bill
In late August, state Sen. Tom Harman (R-Costa Mesa) missed a vote on a bill that would stiffen penalties against people who defraud senior citizens and tighten banking regulations. Harman's absence had no bearing on the outcome, as Senate Democrats...Tags: Politics, Corporate Crime, 2010 Census, Lawyers, Republican Party
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Young Democrats' bank account frozen
It could take years for the Irvine-based Orange County Young Democrats to free up thousands of dollars in funds the organization raised in recent months because its treasurer is accused of mail fraud and the courts have locked the account, OCYD Chairman...Tags: Crimes, Corporate Crime, Democratic Party, Fraud
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Imposter pleads guilty to bank fraud
A man accused of stealing a nearly $1.4 million tax return check from billionaire Irvine Co. Chairman Donald Bren pleaded guilty Monday to one count of bank fraud. Federal prosecutors say Moundir Kamil, a 41-year-old convicted bank robber, obtained Bren'...Tags: Politics, Prisons, Corporate Crime, Lawyers, Punishment
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Sentencing delayed for Costa Mesa woman involved in fraud ring
Sentencing for a Costa Mesa woman accused of targeting Latinos and getting them loans they couldn't afford was moved to Nov. 4. In May, Luz Belem Corral pleaded guilty to seven felonies — including conspiracy to defraud another of property, grand...Tags: Crimes, Corporate Crime, Hispanic and Latino Americans, Trials, Minority Groups
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Costa Mesa's Pacific Premier takes over failing bank
Canyon National Bank of Palm Springs, weakened by troubled commercial real estate loans, was closed late Friday by federal regulators who said its three branches would reopen Saturday as part of Pacific Premier Bank. Pacific Premier, based in Costa Mesa,...Tags: Real Estate, California, Native Americans, Federal Deposit Insurance Corporation, Canyon National Bank
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Scholarships offered for Newport Harbor students
A local residential real estate broker is offering Newport Harbor High School students interested in the media a chance to earn money for college. Bixby Residential, of Coldwell Banker Residential Brokerage, is offering three seniors the chance to win...Tags: Real Estate, Photography and Video, Microsoft Corp., Human Interest, Photography Supplies and Services
May 12, 2012
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Jan 2, 2012
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Dec 22, 2011
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Dec 19, 2011
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Dec 16, 2011
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Jan 26, 2012
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Sep 28, 2011
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Sep 24, 2011
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Jun 15, 2011
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Aug 26, 2011
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Feb 14, 2011
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Feb 2, 2011
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