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Read more about the article Case dismissed for Valencia woman named in alleged Ponzi scheme

Case dismissed for Valencia woman named in alleged Ponzi scheme

  • Post author:Jim Holt
  • Post published:July 7, 2017
  • Post category:Featured News - Website/News
  • Post comments:0 Comments

A Valencia woman charged in a 72-count complaint for allegedly bilking more than $21 million from people investing in the 2009 movie “Not Forgotten” has had the criminal case against…

Continue ReadingCase dismissed for Valencia woman named in alleged Ponzi scheme
Read more about the article Criminal case dismissed against SCV woman accused of human trafficking
San Fernando Courthouse

Criminal case dismissed against SCV woman accused of human trafficking

  • Post author:Jim Holt
  • Post published:May 19, 2017
  • Post category:Featured News - Website/News
  • Post comments:1 Comment

  The criminal case against a Santa Clarita woman - one of three people arrested last year on suspicion of human trafficking - has been dismissed. A year ago, Ashley…

Continue ReadingCriminal case dismissed against SCV woman accused of human trafficking

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