Day: April 17, 2019

O.C. Man Arrested on Federal Charges Stemming from $72 Million Scheme to Smuggle Counterfeit Cell Phone Parts from China

            SANTA ANA, California – A Laguna Hills man has been arrested on federal charges alleging he oversaw a scheme that smuggled counterfeit Apple and Samsung cell phone components from China that were sold in the United States, generating tens of millions of dollars in revenue.             Chan Hung Le, 44, was arrested Tuesday afternoon pursuant to a …

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Two Brothers Plead Guilty in Conspiracy to Distribute Opioids Through Sham Medical Clinics and Corrupt Doctors

Minas Matosyan, a.k.a. “Maserati Mike,” 38, of Encino, and Hayk Matosyan, 32, of Granada Hills, each pleaded guilty on Monday to one count of conspiracy to distribute a controlled substance. United States District Judge Philip S. Gutierrez has scheduled a July 15 sentencing hearing for the brothers, each of whom faces a statutory maximum sentence …

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Corona Lawyer Admits Illegal Possession of Unregistered Weapons

            LOS ANGELES – A California attorney and ex-Rialto police officer pleaded guilty today to one felony count of illegally possessing multiple unregistered weapons, including a short-barreled rifle, two silencers, and a hand grenade.             Sergio Lopez de Tirado, 43, of Corona, pleaded guilty to possession of an unregistered firearm and destructive device. United States District Judge Fernando …

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