Results tagged “Los Angeles International Airport” from The Court Reporter

Russian Father and Son Charged with Shaking Down U.S. Businesses

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  LOS ANGELES - A father and son were arrested Thursday afternoon as they were about to board a plane to Moscow on charges that the older man sent tens of thousands of bogus "invoices" to small business owners in California in a shakedown scheme that caused at least 5,000 victims to send $225 to a fake company that purported to be a state agency, according to the U.S. Attorney's Office.

 

The men - Viktor Ryzhkin, 45, of the Little Armenia section of Los Angeles; and his son, Evgenii Ryzhkin, 22, who lived with his father - were arrested at Los Angeles International Airport by federal agents as they prepared to board a Transaero Airlines flight to Russia, federal officials stated.

 

The Ryzhkins, both of whom are Russian nationals, and two other family members, all had one-way tickets to Moscow that had been purchased on Monday, authorities stated.

 

According to a criminal complaint filed Thursday afternoon in federal court, Viktor Ryzhkin targeted more than 170,000 California small business owners in a mail fraud scheme that would have brought in nearly $40 million had all of the potential victims complied with demands to send payments to "Corporate Business Filings," a Beverly Hills company set up and controlled by Viktor Ryzhkin.

 

The small business owners targeted in this scheme received invoices that appeared to be from the State of California, notifying them that they each owed $225 to the state and directing them to fill out certain forms related to their businesses.

 

The letters sent to the victims - all of which were sent over the course of several days at the end of March and beginning of April - each listed the correct, publicly available California Small Business Administration entity number assigned to the particular small business, officials stated.

 

The business owners were told in the letters that they would face $250 penalties if they did not remit payment by April 15, 2013, and did not fill out the forms as directed. The letters and invoices that appeared to be from the State of California were completely bogus, federal authorities stated.

  

Japanese Man Sentenced for Smuggling Protected Reptiles

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LOS ANGELES:  A Japanese citizen who federal authorities describe as "a major wildlife trafficker" was sentenced today to nearly two years in prison for smuggling 55 reptiles into the United States, according to the U.S. Attorney General's Office.

The majority of the turtles and tortoises were species protected under the Convention on International Trade in Endangered Species, an international treaty, say federal officials.

The live reptiles that were inside snack food boxes stuffed in suitcases when they were found at Los Angeles International Airport in January 2011, according to federal officials.

Federal prosecutors argued in court that the method used to smuggle the reptiles from Japan constituted animal cruelty, and the animals posed the risk of transmitting Salmonella.

The judge ordered Atsushi Yamagami, 39, to pay $18,403 as restitution to the Lacy Act Reward Account, which is used to finance investigations conducted by the U.S. Fish and Wildlife Service, say officials.

During the investigation, authorities found out that Yamagami was a leader of an organized group of Japanese nationals who were responsible for smuggling protected turtles, tortoises, chameleons and lizards into and out of the United States through Honolulu and Los Angeles airports.

Yamagami sold or traded the animals at reptile pet shows across the United States and used proceeds from the purchases to buy snakes, turtles and tortoises native to North America.

 

 

The Court Reporter
Raul Hernandez has spent years writing stories about the drama that unfolds in the courtroom. Here he answers common questions, share some insights on the judicial system and passes along some of the little things that make the Ventura County courts an interesting place to be. You can contact him at rhernandez@vcstar.com.