Thursday, September 19, 2024

USAO - California, Northern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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09/18/2024 08:00 AM EDT

SAN FRANCISCO - A federal grand jury in San Francisco indicted Ben Thomas III today with eight counts of wire fraud and four counts of money laundering for defrauding his former employer, San Francisco-based Williams Sonoma, Inc. (WSI)
09/18/2024 08:00 AM EDT

SAN FRANCISCO – The Justice Department announced that it reached a settlement with a former Bay Area landlord to resolve allegations that she discriminated against a couple and their two minor children based on their familial status, in violation of the Fair Housing Act (FHA).  Under a consent order that was approved today by the Honorable Maxine M. Chesney, U.S. District Judge, Melinda Bautista Teruel is required to pay $137,500 to the couple
 

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