LOS ANGELES COUNTY SUPERIOR COURT JUDGE HOLLY FUJIE ACCUSED OF MISAPPROPRIATION OF FUNDS (tags)
Documents filed in the United States District Court for the District of Columbia reveal that Holly Fujie of Los Angeles allegedly engaged in predicate acts of racketeering through and by means of money laundering, mail and bank fraud, as well as conversion of funds.
Wilson Sonsini's Larry Sonsini Asked to Investigate US Ambassador to Japan John Roos (tags)
The request comes amidst revelations that in 2007-2008, OBAMA FOR AMERICA operatives John Roos and Mark Parnes of Wilson Sonsini participated in what appears to be a sophisticated financial scheme to misuse the California Bar Foundation and non-profit entity CaliforniaALL
RICO Suit Filed Against Bet Tzedek Legal Services of Los Angeles (tags)
Using a law originally enacted to combat the mafia, a Marina Del Rey-based legal scholar recently took the rare step of suing "Bet Tzedek"
Los Angeles Jewish Community Should Investigate Alleged Racketeering Among Its Leaders… (tags)
Los Angeles, March 22 – Human Rights Alert (NGO) and Joseph Zernik, PhD, launched a petition, calling on Los Angeles Jewish community to investigate allegations of racketeering by leaders of its organizations. ____ Please sign the Petition: http://www.thepetitionsite.com/1/racketeering-in-LA-Jewish-Community/