Our California Statewide Law Enforcement Association (CSLEA) members with the California Attorney General’s Mortgage Fraud Task Force worked together with the FBI to bring to justice a former Sacramento area loan officer who is now sentenced to 30 months in prison for mortgage fraud. Alexander Romaniolis, 48, of Irvine, entered a guilty plea on January […]
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State Park Ranger Rescues Child in Parental Abduction
When California Statewide Law Enforcement Association (CSLEA) Member and California State Parks Ranger Dan Perata checked on a broken down vehicle January 10, 2014, it was standard operating procedure. What happened next, makes him a hero in the eyes of many parents. “There’s no question in my mind, Ranger Perata’s attentiveness and actions saved this […]
Prison Time For Two Car Dealership Owners Convicted For Bank Fraud
Two Modesto brothers, owners of several car dealerships in Stanislaus and Merced Counties, are heading to prison for more than four years each as a result of their conviction for conspiring to commit bank fraud. “These men, along with several of their employees falsified the information of potential car buyers in order for the potential […]
DOJ Special Agents At Work: Human Traffickers Sentenced To Jail
SACRAMENTO – When the FBI investigated a transnational human trafficking ring operating in Northern California, the Bureau called upon California Department of Justice (DOJ) special agents to draw up detailed affidavits and to make the arrests. Last week, three of the five defendants in this case, arrested by DOJ special agents in February, were each […]
