A Claremont mother and son are among four people named in a federal indictment alleging they operated a money laundering scheme related to the distribution of a powerful cough syrup nicknamed “purple drank.”
A trial is set to begin November 29 for Lucita Uy, 70, and her 42-year-old son, Lemuel Libunao, both of Claremont, in U.S. District Court in Los Angeles, according to a statement Friday from the U.S. Attorney’s Office in Los Angeles.
Two defendants from Texas appeared Friday in U.S. District Court in Houston. Continue reading →
In a rare move, federal prosecutors have agreed to return materials to a Rancho Cucamonga developer that were seized in September as part of an investigation into alleged corruption surrounding the $102 million lawsuit settlement between Colonies Partners LP and San Bernardino County.
The materials were seized by FBI agents serving search warrants at the offices and home of developer Jeff Burum, Colonies co-managing partner, and looking into alleged bribery and conspiracy related to the landmark 2006 settlement.
Stephen Larson, Burum’s attorney and a former federal judge, argued in the days after the Sept. 15 search that agents erred by taking documents and other materials not covered under the warrant. Continue reading →
SAN BERNARDINO — A series of motions filed by the lawyers representing Old Fire suspect Rickie Lee Fowler were continued for another several weeks.
Fowler, 30, appeared today in San Bernardino Superior Court for a scheduled hearing for two motions, one which seeks to dismiss the indictment against Fowler and another which aims to recuse the San Bernardino County District Attorney’s Office from prosecuting the case in favor of state prosecutors.
The 170-page dismissal motion alleges prosecutors failed to present exculpatory evidence – which tends to show a person should not be indicted – to a criminal Grand Jury assembled in August 2009 to hear witness testimony about the wildfire. 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 →
By Mike Cruz on December 5, 2008 10:03 AM | Permalink | Comments (0) |
Upland businessman Mark Anthony Leggio and three other co-defendants entered not guilty pleas today in San Bernardino Superior Court during an arraignment on charges of alleged illegal campaign contributions in state political races.
Prior to the arraignment, Judge Bryan Foster denied a defense motion to dismiss the charges based on a late filing of an amended indictment by prosecutors. But prosecutors responded that they were simply complying with a deadline set by the court.
Foster responded that no specific date had been given, and that he “would try to be more specific in the future.” Continue reading →