June 18, 2025

Crime

Funds

3 charged for filing false claims for Southern California wildfires to get disaster funds – East Bay Times

A Lakewood, a Paramount and a Texas resident face charges for allegedly filing false claims with two illegally receiving wildfire-disaster funds designed for those who lost homes and other property in the devastating Palisades and Eaton fires in January, federal authorities said on Wednesday, March 12. The three suspects, 36 to 55 years old, were

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Investment

Ex-Genneva sales agent gets jail for cheating pawnshop to redeem gold linked to investment scam

SINGAPORE: A former sales agent of gold trading company Genneva has been sentenced to nine months’ jail on Thursday (Mar 13) after she cheated a pawnshop to redeem gold that came about from a multi-million dollar investment scam. Zhang Jinxia, 58, was convicted on Mar 6 after a trial, of one count of cheating and another under

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