California Man Pleads Guilty to Wire Fraud in $7,000,000 Ponzi Scheme
Antonio Honorato Silveira, a 50-year-old resident of Turlock, California, formally entered a guilty plea to a single count of wire…
Antonio Honorato Silveira, a 50-year-old resident of Turlock, California, formally entered a guilty plea to a single count of wire…
A California fast-food restaurant manager has formally admitted to stealing more than $232,000 in company revenue over a seven-month period,…
The new law, enacted on Sunday, encompasses California Assembly Bill 2409. Beyond the direct prohibition on state officials creating such…