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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.

Los Angeles, Ca

Pasadena motorist knocked unconscious in unprovoked assault after other driver flashes high beams at him

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Pasadena motorist knocked unconscious in unprovoked assault after other driver flashes high beams at him

A motorist was rendered unconscious after what authorities are calling an unprovoked attack that occurred after another driver flashed their high beams at him, authorities say.

According to the Pasadena Police Department, the victim, a 63-year-old man, was driving northbound on Raymond Avenue near Washington Boulevard when a vehicle traveling in the opposite direction flashed him around 1 a.m. Saturday. 

“The victim reported that he was driving northbound on Raymond Avenue from Washington Boulevard when he observed a vehicle traveling southbound flashing its high beams at him,” a Pasadena Police Department spokesperson confirmed to KTLA. “The victim stated he stopped his vehicle and exited. He was then assaulted by an unknown suspect. The assault was unprovoked.” 

The attack left the man unconscious and with a three-inch deep laceration to his head, police added. Upon regaining consciousness, the man transported himself to Huntington Hospital, and it was around 1:20 a.m. when police responded there to a report of an assault with a deadly weapon and began their investigation.

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Upon arriving at the hospital, the victim told police that, due to his injuries, he was not able to provide a description of a suspect, vehicle or the weapon used, nor was he able to tell police the exact location where the assault occurred, although it was confirmed to be somewhere near Raymond Avenue and Washington Boulevard. La Pintoresca Park is located near that intersection.

No further details were immediately available.

Anyone with any information on the incident is asked to contact the Pasadena Police Department right away. 

Sofia Pop Perez contributed to this report.

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Woman killed by driver while crossing PCH in Long Beach

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Woman killed by driver while crossing PCH in Long Beach

A woman was struck and killed by a driver while crossing the street on Pacific Coast Highway in Long Beach.

On June 3, the female pedestrian was using the crosswalk at Pacific Coast Highway and Pacific Avenue around 4:50 a.m.

She had walked against a red light and was hit by a 19-year-old driver in a Chevy sedan, Long Beach police said.

Despite lifesaving efforts, the woman was pronounced dead at the scene. The driver remained at the scene and is cooperating with the investigation.

A woman was struck and killed by a driver while crossing Pacific Coast Highway in Long Beach on June 3, 2026. (Long Beach Police Department)

“At this time, impaired driving, distracted driving and excessive speed are not believed to be a factor in this collision,” police said.

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The woman’s name is being withheld pending identification by the Los Angeles County Medical Examiner.

Anyone who witnessed the crash or has information on the incident is asked to call Detective Joseph Johnson at 562-570-7355. 

Anonymous tips can be provided to L.A. Regional Crime Stoppers at 1-800-222-8477 or online at lacrimestoppers.org.

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Man wanted for deadly Los Angeles road rage shooting extradited from Mexico

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Man wanted for deadly Los Angeles road rage shooting extradited from Mexico

A man wanted for a deadly road rage shooting in Los Angeles was arrested and extradited from Mexico after fleeing the U.S. in 2024.

The suspect was identified as Christian Rojas, 21, of Bellflower, according to the California Highway Patrol.

Authorities had been searching for him since the deadly incident on October 10, 2024. 

Rojas and a second suspect, Joshua Rojas Sr., 47, of Downey, were driving on the northbound 5 Freeway in Boyle Heights around 4 p.m. when they became involved in an altercation with another driver that escalated into a shooting.

  • Video obtained exclusively by KTLA shows the terrifying moment a road rage suspect opened fire the driver of another car on the 5 Freeway in Los Angeles, fatally wounding him and seriously injuring a passenger, on Oct. 10, 2024. (Credit: @hugoboss01)
  • Video obtained exclusively by KTLA shows the terrifying moment a road rage suspect opened fire the driver of another car on the 5 Freeway in Los Angeles, fatally wounding him and seriously injuring a passenger, on Oct. 10, 2024. (Credit: @hugoboss01)
  • Video obtained exclusively by KTLA shows the terrifying moment a road rage suspect opened fire the driver of another car on the 5 Freeway in Los Angeles, fatally wounding him and seriously injuring a passenger, on Oct. 10, 2024. (Credit: @hugoboss01)
  • Video obtained exclusively by KTLA shows the terrifying moment a road rage suspect opened fire the driver of another car on the 5 Freeway in Los Angeles, fatally wounding him and seriously injuring a passenger, on Oct. 10, 2024. (Credit: @hugoboss01)
  • Christian Rojas, 21, of Bellflower, was arrested and extradited to the U.S. from Mexico on June 2, 2026, in connection with a deadly road rage shooting in Los Angeles. (California Highway Patrol)

Video of the tense confrontation showed the suspects, who were driving a Dodge Durango SUV, opening fire on two men in a Cadillac sedan. 

The shooting forced the victim to pull over abruptly. That’s when a suspect ran up to the Cadillac, opened the passenger-side door and fired several shots at close range.

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In a panic, the Cadillac driver tried to escape by making a sudden U-turn and driving against oncoming traffic. He eventually crashed head-on into several vehicles.

The suspects ditched their SUV and fled toward a freeway exit on foot. The Cadillac driver was left with serious injuries and his passenger was killed. Their identities were not released.

The incident caused a miles-long backup that left thousands of motorists stranded on the freeway for hours and authorities worked to clear the scene.

Following an extensive investigation, detectives identified the two men as the suspects involved. 

Joshua Rojas Sr. was arrested in San Bernardino on October 22, 2024, on a murder charge. He remains in custody awaiting trial.

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Meanwhile, Christian Rojas had fled the U.S. and was hiding in Mexico, detectives said. A $4.3 million bail warrant was issued for his arrest. 

“Through a coordinated international effort, investigators determined that Rojas was living in Palomo de Arriba, Mexico,” CHP officials said. “The U.S. Marshals Service worked with Mexican state police to locate and arrest him on the outstanding warrant.”

On June 2, 2026, Christian was arrested and extradited to the U.S. to face a murder charge. 

“This arrest demonstrates that time and distance will not shield violent offenders from justice,” said CHP Southern Division Chief Chris Margaris. “For nearly two years, our detectives remained relentless in their pursuit of those responsible for this senseless act of violence. Through exceptional collaboration with the United States Marshals Service and our law enforcement partners in Mexico, we located and apprehended this suspect and brought him back to face the charges. We remain committed to protecting the public, supporting victims and their families, and holding violent criminals accountable wherever they may try to hide.”

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