If Marvel needed a comic book villain who commits fraud, Scammell would be a fitting name. The company learned this first hand thanks to the federal securities fraud prosecutions of 29-year-old Toby G. Scammell, who pleaded guilty Monday to having made about $192,000 in profits by purchasing Marvel ... More >>
From Garden Grove, the organization tried to bring down its former country's Communist regime. Instead, it gave American diplomats a giant headache
Santa Ana-based Corinthian Colleges, which has previously been stung by a whistleblower, an investment manager and the Securities and Exchange Commission, now finds itself in the cross-hairs of the California Attorney General.
When Orange County Congressman John Campbell announced yesterday that he will not seek re-election, the Irvine Republican's move immediately led to speculation about who wants the job: State Senator Mimi Walters? Irvine Councilman Jeff Lalloway? Ex-Congressman Christopher Cox? Ex-State Senator Dick ... More >>
A partial list of the show locations and their real-life equivalents
Lawyers for disgruntled investors in Point Center Financial, the Aliso Viejo company owned by Dan Harkey, husband of Assemblywoman Diane Harkey (R-Dana Point), have told their clients the trial is a go this morning.The investors essentially allege that Dan Harkey lied to them when he sold them on fu ... More >>
What do Robert McNamara, Dick Cheney, Donald Rumsfeld, Robert Gates and Leon Panetta have in common with Orange County Congresswoman Loretta Sanchez?Almost nothing, but just wait.It's highly unlikely that President Barack Obama would ever name Sanchez to be a Secretary of Defense in his administrati ... More >>
It's been eight years since Newport Beach Republican Congressman Christopher Cox last campaigned for office and, though his seat was never in jeopardy in the Republican-rich coastal Orange County district, he collected millions of dollars in contributions.Cox, long an opponent of pro-consumer financ ... More >>
I swear I am not making this up: Last week, I received two emails, one immediately followed by the other in my inbox, concerning STEC Inc., the Santa Ana-based multinational company that creates solid state drive technologies and products.The photographic proof follows after the jump . . .
Those suing state Assemblywoman Diane Harkey and her husband for alleged elder abuse and investor fraud learned last week the civil court trial has been delayed yet again. That spared the Dana Point Republican the indignity of having to face jurors while facing voters Tuesday, when she seeks reelect ... More >>
U.S. District Court Judge Andrew J. Guilford in Santa Ana has ruled that a $50 million lawsuit against Coldwell Banker on behalf of 1,300 investors in seven real estate investment funds can move forward.Five plaintiffs are named in the suit that alleges an investment scheme was perpetrated by Real E ... More >>
Scheduled headliner Game files suit, others complain of fraud, and the organizers have clammed up
Men boasting CIA and FBI ties met in Newport Beach to convince a mysterious billionaire to buy into a secret economy, and nothing was what it seemed
Attention Anaheim visitors:This time the unsavory character eyeing your wallet isn't a local hoodlum or a hooker.It's Mickey Mouse and he's profit hungry again.
Oliver Stone's sequel lets the bad guys off easy
A Rancho Santa Margarita man has been indicted by a federal grand jury in Las Vegas, where he also lives, for allegedly filing 22 false liens ranging from $25 million to $300 million against four federal judges and employees of the IRS, Secret Service, Securities and Exchange Commission and the ... More >>
James Halstead, off to do a dime.Sure, James Halstead was sentenced last night to 10 years in federal prison for his role in a Ponzi scheme that took in more than $61 million before it crashed and caused around 140 investors to suffer more than $20 million in losses.But, a ... More >>
Blockbuster Inc. reveals in its annual financial report filed with the Securities and Exchange Commission that the video-store chain may have to file for Chapter 11 bankruptcy protection.The one-time king of DVD and videotape rentals reveals in the filing it ended the last year in the red, the ne ... More >>
Courtesy of Orange County District AttorneyDeleica Holt's booking photo.Delecia Holt, the 48-year-old Aliso Viejo Republican who ran three times for Congress in Orange and San Diego counties, was released from the jail she's been sitting in since her Oct. 7, 2008, arrest for defrauding Orange Cou ... More >>
Not Deleica Holt's campaign poster but her booking photo.Delecia Holt, 48, of Aliso Viejo, ran as a Republican in special elections to replace Rep. Christopher Cox (R-Newport Beach), who left Congress in 2005 to chair the Securities and Exchange Commission, and Randy "Duke" Cunningham (R-San Dieg ... More >>
Then can we seek criminal charges against the other guy?Henry Samueli is on a roll.Last month, the National Hockey League reinstated him as the owner of the Anaheim Ducks, as Clockwork informed you.This afternoon, a federal judge set aside the Broadcom Corp. co-founder's guilty pleas and dismisse ... More >>
It's the Weekly's weekly crime round-up--now with more blatant Arrested Development imagery.Could Tobias Fünke be the "Blue Note Bandit" (Wednesday) or the man making "blown" offers (Thursday)?TUESDAY, DEC. 1Nice Racks! After pulling over a silver 2004 Acura TL four-door at Newport Boulevard and ... More >>
Harkey's ethical challenges produced recall calls. Assemblywoman Diane Harkey (R-Dana Point) has endorsed Linda Ackerman to fill the vacancy left by ex-Assemblyman Mike Duvall, who resigned in disgrace quickly after the Weekly's R. Scott Moxley and KCAL/KCBS reporter Dave Lopez exposed the Yor ... More >>
Wikipedia.org Henry Samueli's next uniform may be an orange jumpsuit.The Anaheim Ducks owner, Irvine's Broadcom Corp. co-founder and UC Irvine Henry Samueli School of Engineering namesake may be prison bound. Orange County Register reports a federal court today dismissed an appeal ... More >>
Former Coto de Caza resident golf equipment company CEO Colin Nathanson was sentenced today to 27 years in federal prison for his admitted masterminding of a multifaceted fraud scheme that bilked hundreds of victims out of approximately $55 million. ... More >>
Since 1994, Orange County has held the . . . um . . . honor of having achieved the . . . erm . . . distinction of the largest municipal bankruptcy in history, a $1.64 billion financial fuck-up that has managed to stick like Roger Maris' single-season homerun record.But the seemingly unbeatable alway ... More >>
Orange County Register: Four earthquakes have shook North Orange County in a week. Jeez, gay people, what have you done to piss off God now? . . . OC banruptcies jumped 57 percent in January. So you've got to love Southern California Edison's timing in these fucked-up financial times: included ... More >>
This examines a fraud case from the past involving a big donor to, ironically enough, Irvine Citizens for Ethics in Government, the independent committee against Irvine's Measure R, which asks residents to give a vote of approval to the Irvine City Council's planning of the Great Park on the old El ... More >>
On Monday, Orange County conservative activists lost the fight to block liberal law scholar Erwin Chemerinsky from becoming the first UC Irvine law school dean. But this morning must feel better. The United States Attorney's Office based in Los Angeles announced that it has won a guilty plea from Wi ... More >>
Congressman John Campbell (R-Irvine Company) has signed on to support Proposition 90, the Taxpayer Trap Initiative (or Save our Homes, if you're gullible). This is no surprise; back in September 2005, Prop 90's main backers poured $120,000 into Campbell for Congress, the campaign committee formed to ... More >>
Your favorite Co-ed Dorm Wall Clock was shocked--SHOCKED!!!--to read our fresh-pressed copy of the Monday edition of the Chapman University Panther student newspaper (where, little known factoid, we twice toiled as a fill-in faculty advisor, until a certain former LA "By God" Times slacker slid in a ... More >>
It came from Chapman U: believe it or not!
Another law the Fullerton-based California Rifle and Pistol Association sponsors, and had introduced by Assemblyman Tom Harman (R-Huntington Beach) would allow those brought up on non-violent weapons charges to enter a "pre-trial diversion program," like traffic school for minor vehicle law offender ... More >>
Record of the year?
Even Dr. Chaudhuris critics say hes a genius
Hermosa Beach ills, the Liquid Dens 17 Seconds Thrills
Foxs Arrested Development captures Newport
The dailies slept while Edison bosss income rose to $503,000 per month
And the annual 2002 Puss award!
Okay, now roll them down. Now back up again. . . . Now: down, quick!