Day: February 3, 2020

Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal Charges of Stealing $11 Million from Church

          The former chairman of the board for the Fifth Church of Christ, Scientist, of Los Angeles, Charles Sebesta, of Huntington Beach, pleaded guilty today to federal criminal charges that he stole more than $11 million in church money via bank accounts for phony companies and tried to cover his tracks by impersonating a real estate …

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Former Tax Lawyer Gets Five Years in Federal Prison for Evading Back Taxes He Owed to Internal Revenue Service

    In October 2019, James Roy McDaniel, 66, of Long Beach, a former tax and estate-planning lawyer pleaded guilty to one count of tax evasion.A federal judge sentenced McDaniel to 60 months in federal prison.  McDaniel also has to pay back $1.54 million.  McDaniel, a licensed California lawyer from 1981 until 2004, pleaded guilty to one felony count of subscribing …

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