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Page created - January 28, 2009
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Edgar Sargsyan, 39, an attorney with law offices in Beverly Hills, was charged today with conspiracy to commit bank fraud, two counts of bribing a public official, and two counts of making false statements to federal investigators.
Edgar Sargsyan, 39, an attorney with law offices in Beverly Hills, was charged today with conspiracy to commit bank fraud, two counts of bribing a public official, and two counts of making false statements to federal investigators.
ice.gov
Lorenzo Sanchez, 39, appeared in federal court April 27 in Las Cruces, New Mexico, for an initial appearance on a criminal complaint charging him with conspiracy and possession with intent to distribute methamphetamine.
Lorenzo Sanchez, 39, appeared in federal court April 27 in Las Cruces, New Mexico, for an initial appearance on a criminal complaint charging him with conspiracy and possession with intent to distribute methamphetamine.
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