SAN BERNARDINO – Three of nine defendants in a conspiracy to commit murder case involving a local street gang took plea bargain Friday, while a fourth one picked up new charges for assaulting a confidential police informant.
The nine alleged members and associates of the Pimps, Players, Hustlers and Gangsters street gang appeared before Judge Michael A. Smith on Friday to determine if their case was ready to go to trial in San Bernardino Superior Court.
Prosecutors announced new charges were filed earlier this week against Dearnaz Lorenzo Wilson, after he allegedly attacked the informant – the prosecution’s sole witness in the conspiracy case – on Oct. 5. Continue reading →
Neil Nisperos, Staff Writer
Posted: 10/03/2011 12:25:41 PM PDT
A federal investigation into the practices of two San Bernardino County tax service companies has resulted in one of the largest indictments issued for tax fraud, federal officials said.
The Fontana-based Old Quest Foundation Inc. and Rancho Cucamonga-based De la Fuente and Ramirez and Associates filed false federal income tax returns containing bogus claims for refunds that sought more than $250 million, officials said.
The IRS investigation, code named “Operation Stolen Treasures,” resulted in 32 federal indictments that name a total of 55 defendants. Nearly half were arraigned in U.S. District Court in Santa Ana. Continue reading →
SAN BERNARDINO – A Superior Court judge denied a request Friday to dismiss the charges against three of nine alleged members and associates of the Pimps, Players, Hustlers and Gangsters street gang, who are accused of conspiring to kill two rivals.
Lawyers for Edward Jermaine Lair, Henry Duffy and Dearnaz Wilson argued their case in a motion before Judge Michael Smith in San Bernardino Superior Court.
Lawyer Stuart O’Melveny argued there was a lack of evidence showing that his client, Lair, was a participant in the alleged conspiracy.
Meanwhile, lawyers Andrew Haynal and Marjorie Barrios, who represent Duffy and Wilson, said information from a confidential informant – who told police he had smoked PCP that night – is unreliable. Continue reading →
SAN BERNARDINO – The FBI is investigating allegations of conspiracy, bribery, money laundering, wire and mail fraud and theft of federal funds in connection with Wednesday’s raid at San Bernardino International Airport, according to a federal search warrant.
Sources who received copies of the warrant on Wednesday and asked not to be identified confirmed the allegations. They also confirmed that investigators are hoping a truckload of documents seized during the raid will show a relationship between airport developer Scot Spencer and San Bernardino Mayor Pat Morris, airport director Donald L. Rogers, aviation director Bill Ingraham and assistant director Michael Burrows, among others.