Highlights
A collection of news and information related to Corporate Crime published by this site and its partners.
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O.C. man who sold vintage Porsches charged with grand theft
An Orange County businessman will be in court Thursday after being accused of embezzling the proceeds of the rare and vintage Porsches that he sold on consignment, prosecutors said. John Calicchio, 63, of Costa Mesa, was charged with 14 counts of...Tags: Punishment, Crime, Law and Justice, Justice System, Theft, Bankruptcy
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PTO president accused of embezzlement
A Huntington Beach woman is scheduled to be arraigned June 29 for allegedly embezzling thousands of dollars from school fundraisers while serving as a parent-teacher organization president. Gail Diane Panella-Monestere, 52, is accused of stealing more...Tags: Crime, Law and Justice, Punishment, Justice System, Trials, Theft
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H.B. man suspected of 2008 killing
A Huntington Beach resident is scheduled to be arraigned Monday on multiple counts of fraud, theft, money laundering and the 2008 stabbing death of a Santa Monica man.
Daniel Edward Becerril II, 35, was arrested Thursday on suspicion of killing a...Tags: Economy, Business and Finance, Theft, Fraud, Organized Crime, Police Arrests
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T-Mobile drops lawsuit against city
T-Mobile has dismissed a lawsuit it filed against Huntington Beach after the city revoked a permit to build a cell tower in a park. T-Mobile made the move despite getting turned down for a second application to build in a compromised location, this time...Tags: Justice System, Trials, Politics, Laws, Companies and Corporations
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Mailbag: Now is not the time to ban bags
Broc Coward's treatise is excellent, save one major issue that he chooses to ignore — the timing is all wrong, just as are Alaska oil and Wyoming shale restrictions, stricter Environmental Protection Agency industry requirements, tougher auto gas...Tags: Bribery, Politics, Human Interest, United Nations, Environmental Pollution
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Alleged Ponzi scheme had H.B. victims
A man suspected of stealing $1.8 million from 29 victims across California was arrested in Thailand after fleeing nearly five years ago, authorities said Monday night. John Chiyuan Lee has been extradited to Los Angeles County to face 31 felony charges...Tags: Thailand, Fraud
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Sounding Off: Here are the missing Dwyer solar facts
Huntington Beach City School District board member Celia Jaffe's letter to the Independent titled "More information about Dwyer's solar arrays" (Community Commentary, Feb. 10) failed to include some very important facts the community should know about the...Tags: Crime, Law and Justice, Elections, Politics, Human Interest, Renewable Energy
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Mailbag: A vote for boards over beers
I was surfing the web and saw the article on the proposed skate park Vans is willing to build for the city on Center Avenue near Gothard Street ("Council approves report for proposed skate park," April 21). As a bona fide "old guy" living in the downtown...Tags: Pension and Welfare, Crimes, Politics, Huntington Beach, Illegal Immigrants
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Three barred from preparing tax returns
Three Huntington Beach residents have been barred from preparing federal tax returns for customers after they claimed fraudulent tax refunds, officials said Wednesday. Alexander H. Adams, of Adams Beach Income Tax, and his sons Brandon A. Adams and...Tags: Crime, Law and Justice, Justice System, Crimes, Politics, Los Angeles
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Police Files
Area 3 Seventh Street: A burglary was reported in the 400 block at 2:29 p.m. Monday. The caller said their garage was broken into and three snowboards were stolen. Third Street: A burglary in progress was reported in the 200 block at 11:38 p.m. Sunday....Tags: Crime, Law and Justice, Vehicles, Crimes, Theft, Assault
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Seven accused of insurance fraud
Charges were filed Tuesday against a 71-year-old Huntington Beach man and six others in connection with insurance fraud, officials said. Hung Huu Nguyen has a warrant out for his arrest for allegedly practicing law without a license for a firm accused of...Tags: Punishment, Crime, Law and Justice, Insurance, Justice System, Crimes
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D.A.: Cop abused his wife
A former Huntington Beach police officer is expected to begin a preliminary hearing Monday on charges of rape, forcible sodomy and 17 other felony counts. James Roberts III, 34, faces charges involving alleged acts against his wife, an alleged...Tags: Santa Ana, Politics, Witnesses, Court Preliminary, Injuries and Wounds
Nov 1, 2012
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May 23, 2012
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Mar 7, 2012
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Jan 25, 2012
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Oct 5, 2011
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Oct 19, 2011
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Mar 16, 2011
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Apr 27, 2011
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Oct 4, 2010
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Sep 9, 2010
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Jun 3, 2010
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Jun 23, 2010
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