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Los Angeles Criminal Law Blog

Do marijuana dispensaries prevent or exacerbate drug crime?

In 1996, California voters passed Proposition 215, which made the state the first in the country to legalize marijuana for medical purposes. Nonetheless, marijuana dispensaries have found themselves the target of the U.S. Justice Department as well as local ordinances in recent years, based on fears that their presence increases the potential for crime. Medical marijuana advocates, however, contend that these businesses actually help reduce the number of drug crimes and help make neighborhoods safer.

How do marijuana dispensaries prevent crime? Advocates argue that they set up shop in buildings and storefronts that would otherwise remain vacant and attract criminal activity. Since most dispensaries have security cameras, and sometimes guards, they contend that these businesses are a deterrent to crime in the neighborhood. Lastly, when medical marijuana patients have a safe, legal place to obtain cannabis, they do not have to buy it from illegal sources.

California broker accused of fraud arrested in Florida

A California yacht broker was apprehended in South Florida recently, where authorities arrested him on suspicion of defrauding his clients of more than $1 million. He had been missing for almost four years.

The man used to operate a business called Dana Island Yacht Sales and Charters. Authorities say that he would take money from clients for the purchase of pricey boats, place it in escrow and then take the money for himself. Authorities believe most of these fraudulent transactions happened between 2007 and 2009.

L.A.’s White Memorial Medical Center settles kickback claims

White Memorial Medical Center in Los Angeles will pay more than $14 million to settle claims that it illegally paid physicians to receive their patient referrals, it was learned Saturday. If the hospital did indeed pay physicians for patient referrals, that would constitute a white collar crime.

The claims arose from a 2008 whistleblower lawsuit filed by two doctors who objected to the practice. Since they called federal regulators’ attention to the misconduct, they are entitled to share in the settlement and will likely receive a financial windfall. About $11.5 million will be returned to the federal government and $2.6 million will be paid to the California Department of Healthcare Services. It was not immediately clear how much the two doctors will receive.

Federal agents search homes of Moreno Valley city officials

Agents from the FBI, IRS and local law enforcement agencies executed search warrants Tuesday at the home of Moreno Valley mayor Tom Owings and four city council members.

They also searched the offices of a company that had recently proposed a 41 million square-foot warehouse in the city.

Los Angeles County prosecutors drop case against West Hollywood councilor

After nearly two years of investigation, Los Angeles County prosecutors have decided not to pursue criminal charges against West Hollywood Councilman John Duran, it was announced Tuesday.

Duran had been under scrutiny after some questioned the validity of meals he charged to his city-issued credit card.

Attorney: Man accused of San Marino killing is a con man, not a murderer

The man accused of killing a San Marino man in 1985 is a con man, a fraud and an impostor. But he is not a killer.

That is what his attorney told a Los Angeles jury on Monday.

San Clemente man pleads guilty to federal drug, tax charges

A 56-year-old San Clemente man who operated marijuana dispensaries in Los Angeles and Orange counties pleaded guilty on Monday to federal tax and drug trafficking charges.

Although he won't be sentenced until this summer, it is already known that he will spend at least 10 years in federal prison and will have to forfeit millions of dollars' worth of assets as part of a plea agreement he struck with prosecutors. In addition to forking millions of dollars over to the IRS, he must also give up his rental properties in Long Beach, his mobile homes in Mammoth Lakes, his principal residence in San Clemente and an interest he owns in two gentlemen's clubs.

U.S. Supreme Court reaches important decision on drug-sniffing dogs

On Tuesday, the Supreme Court reached an important decision regarding the use of drug-sniffing dogs in and around a suspect's home. Because the Supreme Court's decisions affect everyone in the U.S., including us here in Los Angeles, we thought it would be a good idea to explore this ruling.

The case before the court pertained to whether it was permissible for police to bring a drug-sniffing dog onto a suspect's property without a search warrant.

El Cajon man pleads guilty to embezzling from California tribe

The former executive director of the La Posta Gaming Commission pleaded guilty in federal court Friday to embezzling more than $57,000 from the La Post Band of Mission Indians, a tribe based in San Diego County.

From 2006 to 2011, the 38-year-old El Cajon man used a tribe credit card and access to the tribe's checking account to pay for personal expenses, including:

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