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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-06-17      浏览次数:133次
Roundup: Simi Valley man pleads not guilty to real estate crimes, more news

 

https://www.vcstar.com/story/news/2024/06/16/roundup-simi-man-pleads-not-guilty-to-real-estate-crimes-more-news/74117506007/

 

Not guilty plea entered in real estate case

 

A former real estate agent from Simi Valley pleaded not guilty late last week to 13 felony counts of forgery, grand theft and money laundering.

 

Lane Yudell, 57, entered the plea Thursday to charges filed in April by the Ventura County District Attorney's Office following an investigation of more than two years.

 

The defendant allegedly made multiple false statements that caused a 60-year-old Thousand Oaks woman who worked for him to relinquish possession and ownership of her home. He stole the sale proceeds from the woman's residence and laundered the money through multiple bank accounts, the DA's office said.

 

Yudell also is accused of forging the signature of a buyer of properties in Port Hueneme, Thousand Oaks and Long Beach. The buyer was identified as a 78-year-old woman, but her city of residence was not released.

 

Prosecutors said Yudell committed the offenses over a 3 ½-year period from February 2016 to August of 2019 while he was a licensed real estate agent, but that the alleged crimes were not discovered until a period beginning in 2020 after his license had expired.

 

The next court proceeding was set July 29 for a conference where attorneys typically discuss scheduling of various matters related to the case.

 

Port Hueneme resident, 79, in critical condition after wreck

 

A 79-year-old resident of Port Hueneme was listed in critical condition after a collision Saturday afternoon in Oxnard, police reported.

 

Investigators believe the crash occurred when the driver of a Lexus automobile left a parking lot south of Fifth Street, tried to make an illegal left turn to travel south on Victoria Avenue and struck a Ford F-150 truck, according to a news release from the Oxnard Police Department.

 

The driver of the Lexus is the person who was critically injured in the crash reported around 3:30 p.m. and transported to Ventura County Medical Center, police said. No update on the driver's condition was available Sunday.

 

Two passengers in the Lexus, one a 19-month-old child, also were taken to VCMC. They were listed in stable condition, police said. Both occupants of the truck were transported with minor injuries to another local hospital .

 

Investigators do not believe speed or impairment was a contributing factor in the crash, police officials said.