Posts Tagged ‘ Thom Mrozek ’
U.S. Attorney charges 2 Riverside County-based realties with mortgage fraud
The U.S. Attorney’s Office on Wednesday filed a lawsuit seeking a preliminary injunction against the Riverside-based Team Realty Group and $1 million in civil damages.
Head of OC firm pleads guilty to embezzling from cities, including Hemet, Perris
Belinda Exon, 55, who now lives in Phoenix, Ariz., admitted she embezzled $3.9 million that was being held in escrow by her former company, Rehab Financial Services Inc.
Murrieta man accused of skimming $1.75 million from military
Eric Schmidt, 39, who is assigned to the First Marine Division at Camp Pendleton, was charged this morning with conspiracy to commit wire fraud and filing a false tax return.
Huge pot bust near Temecula leads to guilty plea in federal court
At the time of the arrest in August, it was described as the largest marijuana bust in Riverside County history, which an estimated value of $25 million.
Palm Springs man who wore military medals illegally agrees to plead guilty
Burton agreed to plead guilty Friday to one count of unauthorized wearing of the military medals and decorations.
Palm Springs man accused of wearing military medals he did not earn
Steven Burton, 39, of Palm Springs, allegedly wore military uniforms and various medals on several occasions, said Thom Mrozek of the U.S. Attorney’s Office.
