Tag: Jose Luis Moya
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URGENT >> BULLETIN >> MOVING: Jury Recommends Death Penalty For E-Bullion Operator James Fayed
BULLETIN: The jury that returned the guilty verdict against James Fayed for the murder of his estranged wife in July 2008 has recommended the death penalty. James Fayed, 48, was found guilty May 19 in the murder-for-hire slaying of Pamela Fayed. On May 20, the penalty phase of the case began — and the jury…
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URGENT >> BULLETIN >> MOVING: James Fayed, E-Bullion Operator And Emerging Figure In AdSurfDaily Ponzi Case, Found Guilty In California Murder-For-Hire Plot That Led To Brutal Stabbing Death Of His Estranged Wife
URGENT >> BULLETIN >> MOVING: (UPDATED 10:37 P.M. EDT (U.S.A.) James Fayed has been found guilty of first-degree murder and conspiracy in the death of his wife, Pamela Fayed. Fayed, 48, now potentially faces the death penalty. The penalty phase of the case is scheduled to get under way tomorrow at 10:30 a.m. (PDT). A…
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Receiver In Gold Quest International Ponzi Scheme Case Settles With Charles Capps Ministries For $100,000; Other GQI Money Is Part Of California Homicide Investigation
All that glitters was not gold in the seedy world of Gold Quest International (GQI), according to the receiver in the GQI Ponzi scheme case. Corrupt money was given to a ministry in the form of a gift, and other corrupt money is part of a homicide investigation in Los Angeles, according to court filings.…