by Bruce Robertson | Aug 13, 2018 | Blog, Fraud
Richard Fazlollahi, a district manager with the California Department of Industrial Relations-Division of Occupational Safety & Health, was arrested in June on bribery charges. Fazlollahi allegedly offered to reduce penalties against an unnamed construction...
by Bruce Robertson | Aug 13, 2018 | Blog, Fraud
A California attorney specializing in real estate law has been sentenced to two years in prison after he was found guilty of a fraudulent short-sale scheme. According to evidence presented at trial, Robert Farrace, of Modesto, formed and controlled Dignitas, LLC, but...
