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Georgia woman among those sentenced for being ‘money mule’ in Southern California fraud scheme 

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Georgia woman among those sentenced for being ‘money mule’ in Southern California fraud scheme 

A woman from Georgia who operated as a “money mule” in a large real estate wire fraud scheme was sentenced to jail time and probation in Ventura County late last week, the Ventura County District Attorney’s Office said. 

Jasmine Shante Faniel, 39, participated in a scheme where scammers gain access to real estate transactions by impersonating trusted parties like escrow officers, real estate agents and title representatives, among others, the DA’s Office stated in a release issued Monday afternoon. 

“This fraud typically occurs through sophisticated computer scammers operating outside the U.S. who compromise emails between the parties,” officials said. “Once fraudsters gain access to the transaction, they target buyers’ closing fees, sellers’ proceeds, lenders’ funds and even commissions.” 

The legitimate parties in the transaction send funds to the “money mules” after they are deceived through intercepted or manipulated emails, the DA’s office elaborated. The “money mules,” said to be low-level participants in the fraud, receive the stolen funds and launder them to individuals higher up in the scheme who are typically located outside of the United States. 

In the case of Faniel, she was found to have opened multiple bank accounts in her home state under the name Teresa Dennis in March 2023. She used those accounts to accept and launder the funds stolen from a Ventura County family attempting to purchase their first home, authorities said. 

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Jasmine Shante Faniel as seen in a booking photo released by the Ventura County District Attorney’s Office.

The native of Conyers, Georgia – a city in the Atlanta metropolitan area – received the funds from another co-defendant, Abdoul Aziz Bah, and subsequently transferred most of the money to a bank account in Nigeria, where it was laundered through international auto auctions, the DA’s office release stated.

Investigators said she only retained a small portion for herself. 

“The investigation in this case determined both defendants acted as ‘money mules’ and that they received the stolen $201,000 from the victims and then laundered it,” authorities said. “During the investigation, $33,500 of the victims’ stolen money was traced to an account in Georgia in Faniel’s false name, Teresa Dennis.” 

Bah was sentenced to one year in jail and two years of probation in late September, authorities said. He was also ordered to pay full restitution to the victims; he had already paid $5,000 in restitution before his sentencing. 

Faniel pleaded guilty to receiving stolen property over $950 and money laundering on Sept. 26. Following her plea, the Ventura County District Attorney’s Office Real Estate Fraud Unit obtained a court order requiring the funds to be returned to the victims. As of Tuesday, $38,500 has been recovered and returned. 

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She was sentenced to nine months in jail followed by two years of formal probation. 

The Ventura County District Attorney’s Office Real Estate Fraud Unit was assisted in the investigation by the Ventura County Sheriff’s Office Fugitive Unit, which completed the extraditions of the defendants from Georgia.

Officials remind homebuyers to always verify wire transfer requests by calling a known member of the transaction to confirm the request is valid before ever wiring funds.

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Los Angeles, Ca

Man, woman released after 17 years due to 'wrongful conviction' in East Los Angeles murder

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Man, woman released after 17 years due to 'wrongful conviction' in East Los Angeles murder

A man and a woman who spent more than 17 years in prison for an East Hollywood murder had their convictions vacated, Los Angeles County District Attorney Nathan Hochman announced Monday.

Los Angeles Superior Court Judge William C. Ryan also ordered the immediate release of Charlotte Pleytez and Lombardo Palacios who were imprisoned for the 2007 murder.

“I want to extend my deepest apologies to Ms. Pleytez and Mr. Palacios for the years of hardship they endured due to these wrongful convictions,” Hochman stated. “I also want to recognize the tragic loss of Hector Luis Flores and share my heartfelt condolences with his family. His death is a painful reminder of the heavy responsibility we bear to ensure justice not only holds the right people accountable but also honors the lives of victims and their families.”

Flores was fatally shot during a verbal altercation in a shopping center parking lot in the 5200 block of Sunset Boulevard on March 28, 2007.

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Pleytez and Palacios were arrested following eyewitness identifications and other circumstantial evidence, the DA’s Office stated.

Palacios and Pleytez were convicted of first-degree murder and sentenced to 50 years to life in prison but years later, the DA’s Office was asked to revisit the case.

“We are reluctant to say justice has been done, because the injustices our clients have suffered for nearly two decades are unfathomable, but this is definitely a cause for celebration,” said attorney Matt Lombard.

The District Attorney said that there was no evidence to suggest that law enforcement or prosecutors acted inappropriately during the case. “The request for relief in this case was based entirely on new evidence uncovered by the joint CRU and defense investigation,” Hochman stated.

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Vigil held to honor L.A. firefighter lost at sea in free dive off Long Beach

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Vigil held to honor L.A. firefighter lost at sea in free dive off Long Beach

SEAL BEACH, Calif. (KTLA) – Family, friends and colleagues gathered Sunday in Seal Beach to honor the life of Connor Lees, a firefighter with the Los Angeles Fire Department who died earlier this month during a recreational free dive.  

The Dec. 5 incident occurred when Lees, 29, and three other divers in their 20’s went for a free dive, which entails a person holding their breath for as long as they can while diving without scuba gear, in the waters off Long Beach, the Los Angeles Times reported.  

Long Beach Fire spokesperson Brian Fisk told The Times one of the men was presumably piloting the small watercraft while the others were free diving, adding that only two of the three returned from the dive.  

The three men called for emergency help just before 10 a.m., launching a multi-agency search with divers from the U.S. Coast Guard, LAFD, L.A. County Fire, LBPD and the L.A. Port Police.

  • Connor Lees Vigil

More than 19 hours after the search began, officials made the difficult decision to transition from a search and rescue mission to a recovery mission.  

“The decision to transition operations to a recovery mission is not taken lightly,” LBFD said in a post to Instagram. “As we make this transition, our thoughts and prayers continue for the family of the missing diver and for our brothers and sisters at the Los Angeles City Fire Department.”  

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Officials told The Times that investigators did not suspect foul play, and that Lees was believed to be lost at sea.  

Lees, who grew up in Seal Beach and was a six-year veteran of LAFD, was remembered Sunday night as something of an institution in the community, one whose untimely and tragic death has affected so many that knew him.  

Friends said the 29-year-old loved the ocean and the beach and that the place he grew up was the perfect spot to honor lasting memory.  

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Plane crash on Southern California golf course leaves 2 hospitalized

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Plane crash on Southern California golf course leaves 2 hospitalized

CARSON, Calif. (KTLA) – A small aircraft crash landed onto a golf course Sunday in Carson.  

Details are extremely limited and it’s unclear how the crash occurred, but officials with the Los Angeles County Fire Department said crews responded to the Victoria Golf Course, located at 340 Martin Luther King Jr. Blvd. at around 3:45 p.m., on reports of the downed plane.  

In footage of the crash posted to the Citizen App the damaged aircraft, which appears to be upside down, can be seen beneath a low-lying limb of a nearby tree just off what a practice putting green.  

The area where the plane came to a stop had been cordoned off with yellow tape by deputies with the Los Angeles County Sheriff’s Department, who were also at the crash site.  

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  • Carson plane crash
  • Carson plane crash
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  • Carson plane crash

Not far away, debris from the crash, possibly a part that came off the aircraft, can be seen on the ground.  

The golf course did not appear closed for the investigation as golfers very near to the crash site continued playing even as first responders worked nearby.  

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It’s unclear how many people were in the aircraft when it went down, but at least two people were taken to the hospital with minor injuries, L.A. County Fire confirmed to KTLA.  

This story will be updated when additional details are made available.

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