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Top related persons:
Gong - 1 Martin Estrada - 1 Estrada - 1
Top related locs:
Green Valley , Arizona Los Angeles U.S San Jose , California China American Republic of China
Top related orgs:
Titan - 1 Titan Missile - 1 U.S - 1 Department of Justice - 1 DOJ - 1 Los Angeles U.S - 1 Talent - 1

Search resuls for: "Los Angeles U.S"


3 mentions found


☆ U.S. engineer contacted China before stealing missile tracking tech, DOJ says
  + stars: | 2024-02-07 | by ( Dan Mangan | ) www.cnbc.com   time to read: +2 min
A deactivated Titan II nuclear intercontinental ballistic missile, or ICBM, is seen in a silo at the Titan Missile Museum in Green Valley, Arizona, May 12, 2015. The DOJ said the technology allegedly stolen by 57-year-old Chenguang Gong would be "dangerous to U.S. national security if obtained by international actors." Gong, who lives in San Jose, California, is a native of China who became an American citizen in 2011, prosecutors said. Los Angeles U.S. Attorney Martin Estrada said Gong previously sought to provide the People's Republic of China with information that would help the nation's military. The Chinese Talent Program Tracker is known to identify individuals located outside China who have skills and knowledge that can help transform the Chinese economy and bolster its military capabilities, the complaint said.
Persons: Gong, Martin Estrada, Estrada Organizations: Titan, Titan Missile, U.S, Department of Justice, DOJ, Los Angeles U.S, Talent Locations: Green Valley , Arizona, Los Angeles, U.S, San Jose , California, China, American, Republic of China
☆ Former Wells Fargo exec faces prison, will pay $17 mln fine over fake accounts scandal
  + stars: | 2023-03-15 | by ( Chris Prentice Pete Schroeder | Chris Prentice | Pete Schroeder | ) www.reuters.com   time to read: +2 min
Companies Wells Fargo & Co FollowWASHINGTON, March 15 (Reuters) - The former head of Wells Fargo's retail bank is facing prison time after pleading guilty to obstructing a bank examination in relation to the sweeping phony accounts scandal that roiled the bank in 2016. An attorney for Tolstedt, who ran the bank's retail and small business lending from 2007 to 2016, declined to comment. But, in this case, Ms. Tolstedt took steps to cover up misconduct at Wells Fargo," Joseph McNally, acting U.S. attorney for the central district of California, said in a statement. A spokesperson for Wells Fargo declined to comment. The development marks a rare instance of a senior bank executive facing prison time as a result of their job, but some said it does not go far enough.
☆ California lawyer Tom Girardi charged with stealing client funds
  + stars: | 2023-02-01 | by ( David Thomas | Thomson Reuters | David Thomas Reports On The Business Of Law | ) www.reuters.com   time to read: +3 min
Chicago prosecutors alleged that Girardi misappropriated more than $3 million in client funds owed to families of the victims of the 2018 Boeing (BA.N) 737 MAX Lion Air Flight 610 crash in Indonesia. Christopher Kamon, the former chief financial officer of Girardi's now-defunct law firm Girardi Keese, was also charged in the Chicago and Los Angeles cases. Girardi's son-in-law, David Lira, who worked at the firm, was charged with wire fraud and criminal contempt of court by the Chicago prosecutors. The California Supreme Court disbarred Girardi in June in connection with his alleged conduct in the Lion Air case. Kamon was separately charged with wire fraud in November for allegedly embezzling $10 million from the defunct Girardi Keese firm.
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