USA v. Huizar
Case Number:
2:20-cr-00326
Court:
Nature of Suit:
Judge:
Firms
-
June 23, 2022
Feds Let Flipped Witness Keep Dirty Cash Tax-Free, Jury Told
An appraiser testifying against a real estate developer on trial for paying bribes to Los Angeles City Council member Jos茅聽Huizar conceded under cross-examination Thursday that after he agreed to assist the FBI and cooperate with prosecutors, the government allowed him to keep $340,000 he obtained聽facilitating聽bribes, tax-free.
-
June 22, 2022
LA Fundraiser Says He Was Urged To Blame Huizar For Bribes
A real estate appraiser who聽allegedly聽served as a middleman聽facilitating聽cash bribes from a real estate developer to former Los Angeles City Council member Jos茅聽Huizar told jurors Wednesday that聽the聽developer urged him聽to place all the blame on Huizar if questioned by law enforcement.聽
-
June 17, 2022
Ex-LA Official Took Bribes To Save Projects, Ex-Aide Testifies
A one-time aide to former Los Angeles City Councilman Jose Huizar testified in a real estate developer's bribery trial Friday, explaining to jurors how his former boss intentionally created regulatory leverage against developers, then extracted bribes to swoop in as a "savior" and help move projects forward in his district.
-
June 15, 2022
LA Developer Told Informant Ex-Pol 'Played' Them, Jury Hears
Jurors considering the criminal case against a real estate developer accused of bribing former L.A. City Councilman Jose Huizar heard a reenactment of a secretly recorded conversation in which the developer told a middleman cooperating with the FBI that they were "both played" by Huizar.
-
March 07, 2022
Bribery Cases Of Ex-LA Pol, Chinese Billionaire's Co. Split Up
A California federal judge Monday severed the cases of a billionaire Chinese real estate developer's company and two other defendants from a larger racketeering and bribery case centered around former Los Angeles City Councilman Jose Huizar, saying the government failed to allege a "single scheme" that warrants trying them together.
-
January 07, 2022
Former LA Councilman Can't Cut Down RICO Case
Former Los Angeles City Councilman Jose Huizar and others caught up in a federal corruption probe were unable to convince a California federal judge on Friday to trim racketeering and other claims against them, as the court rejected all arguments that the charges are deficient or violate constitutional protections.聽聽
-
November 30, 2020
Ex-LA Deputy Mayor, Others Snared In Growing Bribery Case
Three more individuals, including a former Los Angeles deputy mayor, and two companies have been charged in federal prosecutors' sprawling investigation into an alleged real estate bribery scheme at City Hall, according to a superseding indictment unsealed Monday.
- ← Previous
- 1
- 2
- 3
- 4
- Next →