SANTA ANA, Calif. – A bookkeeper was convicted yesterday of embezzling over $1.3 million from a law firm and issuing unauthorized checks for her own benefit.
California Appeals Attorney
A Culiacan, Mexico, man was sentenced today to 135 months in prison for conspiring to launder $20 million worth of drug trafficking proceeds.
SAN FRANCISCO – Attorney General Kamala D. Harris today filed a lawsuit against investment bank Morgan Stanley for misrepresentations about complex investments such as residential mortgage-backed securities, in which large pools of home loans were packaged together and sold to investors. These misrepresentations contributed to the global financial crisis and to major losses by investors including California’s public pension funds, which are responsible for the retirement security of California peace officers, firefighters, teachers, and other public employees.