Man with ties to Orange County, Santa Monica charged in suspected stock fraud scheme

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• Patty Tavatanakit holds off charging Ko in ANA Inspiration Patty Tavatanakit of Thailand, celebrates with the trophy after winning the LPGA’s ANA Inspiration golf tournament at Mission Hills Country Club Sunday, April 4, 2021, in Rancho Mirage, Calif. (AP Photo/Ringo H.W. Chiu) Thailand’s Patty Tavatanakit watches her shot from the third tee during the final round of the LPGA’s ANA Inspiration golf tournament at Mission Hills Country Club on Sunday, April 4, 2021, in Rancho Mirage, Calif. (AP Photo/Ringo H.W. Chiu) Sound The gallery will resume inseconds Patty Tavatanakit…
• Rock Your World wins Santa Anita Derby in dirt track debut Umberto Rispoli celebrates on the back of Rock Your World after winning the Santa Anita Derby at Santa Anita Park in Arcadia, Calif., on Saturday, April 3, 2021. (Photo by Trevor Stamp, Contributing Photographer) Santa Anita Park opens its gates to fans for the first time since the coronavirus pandemic began, in Arcadia, Calif., on Saturday, April 3, 2021. (Photo by Trevor Stamp, Contributing Photographer) Sound The gallery will resume inseconds Medina Sprint (7), ridden by John Velazquez, approaches the…
• Man critically injured in freeway crash dies, suspected DUI driver charged A man who suffered critical injuries after his pickup was hit by a suspected drunk driver has died from his injuries, according to UHP. The search continues for the victim’s dog, which ran from the crash. | Adobe Stock A driver who suffered extensive injuries after being hit by a suspected drunk driver has died. On Tuesday, the driver who allegedly caused the crash, Joseph Richard Gomez, 31, who had recently moved to Enoch though court records show him being…
• Florida couple charged with COVID relief fraud A Florida couple tried to obtain more than $5.8 million in coronavirus relief funds by filing false loan applications, federal prosecutors said. Julio Lugo, 44, and Rosenide Venant, 37, both of Davenport, were arrested Thursday and charged with conspiracy and making false statements to a financial institution, according to court documents. Lugo has also been charged with an illegal monetary transaction. If convicted, Lugo faces up to 45 years in federal prison, and Venant faces up to 35 years. The…
• Clay County man accused of tampering with woman’s drink has ties to missing person cold case The recent arrest of a man accused of tampering with a woman’s drink at a Clay County bar has placed a spotlight on a missing person cold case. Clay County deputies said they used security video as evidence to arrest Robert Welch, 48, of Green Cove Springs, last week after a woman complained about her beer being tampered. News4Jax has since learned Welch has ties to a Jacksonville cold case from 2006 involving a reported missing woman. Relatives of Windy…
• Angels delight fans with late rally for Opening Day victory The Angels and the White Sox take the field for the National Anthem during their season opener on Thursday night at Angel Stadium. (Photo by Leonard Ortiz, Orange County Register/SCNG) Angels fans line up outside Angel Stadium for Thursday’s season opener against the White Sox. (Photo by Leonard Ortiz, Orange County Register/SCNG) Sound The gallery will resume inseconds With the new COVID-19 restrictions fans are separated from other fans in Angel Stadium for season opening game against the White Sox…
• L.A. County brother and sister arrested, accused in real estate scam tied to fraudulent listings and sales LOS ANGELES — A Southern California brother-and-sister team were arrested Tuesday on federal charges alleging they orchestrated a $6 million real estate fraud scam in which they listed homes without the owners’ consent and collected money from multiple would-be buyers for each of the not-for-sale homes. Adolfo Schoneke, 43, of Torrance, and Bianca Gonzalez, also known as Blanca Schoneke, 38, of Walnut, each pleaded not guilty Tuesday to a nine-count indictment unsealed after their arrests. If convicted of seven counts…
• SEC charges Hollywood actor with operating a $690 million Ponzi scheme based on fake Netflix deals Summary List PlacementThe US Securities and Exchange Commission obtained an asset freeze against LA-based actor Zachary Horwitz in connection with an alleged Ponzi scheme that raised over $690 million.The US regulator said in a Tuesday statement that Horwitz—who goes by the screen name Zach Avery—allegedly lied to investors that he and his company were buying film rights and reselling them to Netflix and HBO. In reality, his company had no business relationship with the entertainment giants and relied on fake…
• Ponte Vedra man pleads gets 6.5 years for wire fraud A 64-year-old Ponte Vedra man was sentenced Thursday to six years and six months in federal prison after ripping off a series of people, including close friends, through a series of bogus investment schemes, the U.S. Department of Justice announced in a news release. Robert Hendricks, who was a licensed real estate broker, pleaded guilty in September to four counts of wire fraud. As part of his sentence, the court also entered a money judgment of more than $2.6 million,…
• Softbank, a hedge fund and former Amazon execs scored big on Compass's IPO along with founder Robert Reffkin. Here's who else got rich. Summary List PlacementSoftBank Vision Fund: $2.55 billion Japanese mega-conglomerate Softbank has taken part in three of Compass' funding rounds, including leading the company's Series E raise in 2017, as well as its most recent Series G round in 2019, when Compass raised $370 million. Jeffrey Housenbold, a managing partner of a Softbank investing affiliate, sits on the Compass board. Its stake is: 126.7 million Class A shares  At $20.15 a share, its shares are worth $2.55 billion. Discovery Capital Management:…