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.
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Using a law originally enacted to combat the mafia, a Marina Del Rey-based legal scholar recently took the rare step of suing "Bet Tzedek"