Los Angeles, Ca
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.
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.
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
Long Beach to hold new pride festival after previous one canceled
Long Beach will hold a pride festival this weekend after the one they originally had scheduled was canceled.
Long Beach city officials said the celebration was nixed after the nonprofit that organizes it, Long Beach Pride, failed to submit the required information for an event permit.
It was supposed to start on Friday and last through Sunday.
“Despite continued collaboration and multiple deadline notices, the City did not receive the required documentation needed to complete safety reviews, inspect critical event infrastructure, such as the stage, electrical systems and tent, and emergency exiting plans to ensure compliance with public safety standards,” the city of Long Beach said in a statement. “With event programming scheduled to begin on May 15 at 5 p.m. with Teen Pride and essential information still outstanding, there is no longer sufficient time to safely permit the festival this year.”
Officials noted that they were working to see if a “shortened event” could be held this weekend, and indeed, an agreement was reached to stage a one-day gathering on Sunday.
Billed as “Canceled? Never Heard of Her!” and emceed by comedian and drag queen Jewels, it will still bring the city’s LGBTQ community together after Sunday morning’s Long Beach Pride Parade, which was not canceled.
“Long Beach Pride weekend is a culmination of celebrations put on by our community, including our many vibrant restaurants, bars and businesses, and that will never change,” Long Beach Mayor Rex Richardson said in a press release issued late Saturday night. “Along with the Pride Parade, we are proud to join the party with this new event that reaffirms what this City has always stood for: that every person belongs here.”
“The festival may have been canceled, but Long Beach drag artists don’t cancel joy,” added Jewels Long Beach.
The one-day “Canceled? Never Heard of Her!” festival will take place at Bixby Park from noon to 7 p.m. Sunday. A free event, it will include music by several performers and a drag show.
More information can be found here.
Los Angeles, Ca
L.A. Jewish institution among targets of foiled terrorist attack, U.S. officials say
A Jewish institution in Los Angeles was among the locations targeted in a recently foiled terrorism plot, U.S. Attorney for the Southern District of New York Jay Clayton announced this week.
The thwarted terrorist attacks were the result of the recent arrest of Mohammad Baqer Saad Dawood Al-Saadi, an Iraqi national and senior member of Kata’ib Hizballah, U.S. officials said.
“Mohammad Baqer Saad Dawood Al-Saadi, a commander for the terrorist organization, Kata’ib Hizballah, faces serious charges for his role in numerous attacks against U.S. interests across the globe, including his efforts to kill on U.S. soil,” Clayton said. “As alleged, for years, Al-Saadi committed himself to furthering the terrorist goals of Kata’ib Hizballah and the IRGC, two terrorist organizations dedicated to harming the United States and its allies.”
Al-Saadi recently attempted to carry out attacks in the U.S., officials said, including attacks at Jewish cultural places of interest in New York, Los Angeles and Scottsdale, Ariz.
“Al-Saadi attempted to disrupt American society through intimidation and violence,” a press release from the U.S. Attorney’s Office reads. “… Those who engage in or support terrorism against Americans and on U.S. soil should take note: the whole of the federal government is committed to dismantling terrorist organizations and bringing their members to justice.”
In a three-month period, Al-Saadi allegedly directed 18 terrorist attacks throughout Europe, including bombings, arson, and assaults targeting American citizens and points of interest. Prior to his arrest, national security officials say he was planning similar attacks on U.S. soil. Assistant Attorney General for National Security John A. Eisenberg said that Al-Saadi “presented a serious threat to our national security.”
The European attacks included the bombing of the Bank of New York Mellon, an American bank, in Amsterdam on March 15. On April 29, two Jewish men, one of whom was a dual U.S.-British citizen, were stabbed and seriously injured in London.
In 2020, Al-Saadi took to social media, calling for others to attack and kill Americans in retribution for the deaths of Iranian military officer Qasem Soleimani and Iraqi military commander Abu Mahdi al-Muhandis, U.S. officials said. In more recent months, Al-Saadi allegedly used social media to encourage the killing of Americans and Jews to further the terrorist goals of Kata’ib Hizballah and the Islamic Revolutionary Guard Corps.
“In or about February 2026, for example, AL-SAADI posted on one of his social media accounts a message in Arabic, which read in part, ‘Do not abandon the blood of your Imam of the time, oh Shiites of Iraq. Kill everyone who supports America and Israel. Do not leave any of them remaining. Civil and military targets, as well as voices of discord, kill them everywhere.’” U.S. officials said.
NYPD Commissioner Jessica S. Tisch confirmed that one of the U.S. targets was a Manhattan synagogue. On April 3, Al-Saadi allegedly spoke to an undercover law enforcement officer whom Al-Saadi believed could carry out attacks in the U.S. That same day, Al-Saadi allegedly texted the undercover officers photographs and maps showing the exact location of a prominent Jewish synagogue in New York City.
Officials have not said what specific locations in L.A. and Arizona were targeted by the terrorist group.
Al-Saadi now faces numerous charges for these crimes in U.S. court. If convicted, he could be sentenced to life in prison.
The case is under investigation by the FBI’s New York Joint Terrorism Task Force, which is comprised of investigators and analysts from the FBI, the NYPD, the FBI Washington Field Office, Counterterrorism Division, and more than 50 other federal, state, and local agencies. Investigators also received help from the Department of Justice’s National Security Division, Counterterrorism Section, the Office of International Affairs of the Justice Department’s Criminal Division, and U.S. Customs and Border Protection.
Los Angeles, Ca
L.A. police shoot knife-wielding man during response to assault call
A man armed with a knife was shot by L.A. police officers responding to an assault with a deadly weapon call overnight, authorities said.
According to the Los Angeles Police Department, officers with the Hollenbeck Division responded to an apartment complex in the 3000 block of Glenn Avenue in Boyle Heights at 1:45 a.m. Saturday after callers reported a male suspect was armed with a knife and had just assaulted someone in the complex.
Arriving officers found the suspect in front of the residence, but he did not comply with officers’ commands to drop the weapon. He then advanced toward the officers and an officer-involved shooting occurred, LAPD confirmed.
“The suspect was struck by gunfire and remained non-compliant,” the LAPD Public Information Officer said on X early Saturday morning. “Officers deployed a 40mm foam round and ultimately took the suspect into custody.”
Video obtained by KTLA shows the man being loaded into an ambulance and taken to a hospital; officials said he was transported in stable condition, adding that his knife was recovered at the scene and booked as evidence.
No officers or community members were injured during the incident. The man’s name was not released.
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