HB Waitress Accused of Dealing Cocaine from Own Workplace

The L.A. times reported that a waitress at a Killarney’s Pub & Grill in Downtown Huntington Beach is accused of selling cocaine to patrons while working her normal shift. After a six month investigation, Huntington Beach Police arrested the waitress and an accomplice who, police say, helped the waitress obtain the drugs she would later sell. Both are charged with three felony counts of selling and transporting a controlled substance.

The California Health and Safety Code makes it illegal to possess a controlled substance for sale. If you have been accused of possession of a controlled substance, or possession for sale or trafficking of a controlled substance, you are facing severe penalties if you are convicted of the allegations against you. You need the assistance of a competent attorney to defend your rights immediately. You are already in a bad situation. Do not make it worse by making statements against your interest or waiting for the police to solidify their case against you. Call us today. DO NOT WAIT! Call the Houston Law of California today so we can get your case moving towards a favorable resolution now. Contact us at 714-841-3921 or email Gabe@HBLawyers.net.

FOREX Traders Must Soon Be Registered to Continue Operations

The U.S. Commodity Futures Trading Commission (CFTC) has published the final regulations concerning off-exchange retail foreign currency transactions. The rules implement provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act and the Food, Conservation, and Energy Act of 2008, which, together, provide the CFTC with broad authority to register and regulate entities wishing to serve as counterparties to, or to intermediate, retail foreign exchange (forex) transactions. Read more

L.A. Commodities Trading Firm Shut Down For Improper Commodity Pool Operations

The U.S. Commodity Futures Trading Commission (CFTC) announced that it obtained an emergency federal court order freezing the assets of a Los Angeles based commodities trading firm. The defendants are charged with solicitation fraud and misappropriation of customer funds in connection with the operation of a commodity pool. The allegations claim they fraudulently solicited over a million dollars from roughly 100 commodity pool participants to invest in commodity futures, foreign currency Read more

Insider Trading Results in Federal Conviction for Disney Employee

A woman accused of conspiring to sell secrets about finances at The Walt Disney Co. has pleaded guilty to conspiring to commit securities fraud and wire fraud charges. Prosecutors said a female employee of Disney fed information such as Disney’s quarterly earnings to her boyfriend, who tried to sell the inside tips to 33 investment companies She faces between four and 10 months. Her boyfriend already pleaded guilty in a deal that recommends he Read more

HB Mortgage Fraud Results in Harsh Federal Sentence

The Orange County Register reported a Huntington Beach man and a female co-conspirator from Downey were sentenced to multiple years in federal prison for their role in a real estate fraud scheme which they operated from May 2003 through November 2005. The $12-million fraud targeted hundreds of southern California homeowners facing foreclosure. Victimized homeowners were identified via a computer database list of homes facing foreclosure.

As part of the scheme, the defendants would contact the homeowners and Read more

Pilots Can Lose Medical for Multiple DUI’s or Drug Charges

The Code of Federal Regulations, Formerly known as FAR’s, section § 61.15 specifically deals with offenses by pilots involving alcohol or drugs. A conviction for the violation of any Federal or State statute relating to the various actions related to narcotic drugs, marijuana, or depressant or stimulant drugs or substances is grounds for the denial of an application for any certificate, rating, or authorization for a period of up to 1 year after the date of final conviction or a suspension of your ratings. Read more

The Federal Government Involved in Prostitution Sting

The FBI was involved in a nationwide sweep to remove kids, believed to be teen-age prostitutes, from the illegal sex trade. Federal agents working with local law enforcement also arrested more than 50 alleged pimps. Historically, federal authorities rarely play a role in anti-prostitution crackdowns, but the FBI is becoming more involved as it tries to rescue children caught up in the business. Read more

California Bank Robber Caught. Faces 20 Years For Each Offense

A California man pleaded guilty yesterday to 10 California bank robberies and one attempted bank robbery. The man admitted to robbing banks primarily in the Bay Area, before being apprehended shortly after a failed attempt to rob his eleventh bank. The defendant admitted to stealing more than $27,000 in the bank robberies. During the robberies, the defendant wore a baseball cap and a coarse brown wig tied in a ponytail, earning him the nickname “The Bad Wig Bandit.”

In two of the robberies, the defendant had an accomplice acting as his driver. She also pled guilty to one robbery and one attempted robbery.

The defendant was charged with 10 counts of bank robbery and one count of attempted bank robbery, in violation of 18 U.S.C. § 2113(a). Furthermore, he was charged with Read more

Unruly Airline Passenger Faces Federal Criminal Charges

FBI agents were recently called to respond to a JetBlue flight from New York to California. The flight was diverted due to an intoxicated passenger who caused a disruption during the flight. After the other passengers exited the aircraft, the unruly passenger was identified, interviewed, arrested and taken into custody and booked.

The suspect faces a federal criminal complaint, charging him with the assault and intimidation of flight attendants and crew members of an aircraft, thereby interfering with the performance of the duties of the flight attendants and crew members and lessening the ability of the flight attendants and crew members to perform their duties.

Federal Aviation Regulation (Code of Federal Regulations) 91.11 explicitly states: “No person may assault, threaten, intimidate, or interfere with a crewmember in the performance of the crewmember’s duties aboard an aircraft being operated.” This regulation applies to ANY person, regardless as to whether they are certificated as an “airman”. All persons travelling on board airplanes, commercial or general aviation, are held accountable to adhere to the Code of Federal Regulations (CFR’s). The CFR’s are federal law. They apply uniformly to all passengers in any airplane flying in U.S. airspace. Failure to adhere to federal guidelines will result in civil penalties and possibly criminal penalties as well.

If you have received a notice of enforcement action from the F.A.A. for violation of a federal aviation regulation, you need the assistant of a competent aviation lawyer immediately. If you are charged with criminal misconduct while on an airplane, you need the assistance of a criminal defense attorney well versed in the federal aviation regulations. Houston & Blanco emphasizes criminal defense as well as aviation law. We are among the few that understand both fields and we can best represent you on both the civil as well as criminal allegations. Do not wait and do not make any statements to any investigators without first speaking to you’re the aviation and criminal defense attorneys at Houston & Blanco. It is important to safeguard your rights by contacting the aviation attorney’s at Houston Law of California immediately. Call 714.841.3921 today, or email at info@HBLawyers.net.

White Collar Convictions in Newport Beach Receiving Harshest Sentences

White-collar crime is generally recognized as a crime committed by a person in the course of his occupation. White-collar crime tends to overlap with corporate crime because the opportunity for fraud, bribery, insider trading, embezzlement, computer crime, and forgery is more available to white-collar employees. White-collar worker refers to a salaried professional or an educated worker who performs semi-professional office, administrative, and sales coordination tasks, as opposed to a blue-collar worker, whose job requires manual labor.

Recently, one of four co-defendants in a scheme that defrauded investors of more than $50 million was sentenced to 25 years in prison! According to U.S. Attorney Karen P. Hewitt, this sentence represents Read more

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