January 17, 2024

USA v. Sims

Track this case

Case Number:

2:24-cr-00032

Court:

California Central

Nature of Suit:

Judge:

Maame Ewusi-Mensah Frimpo

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 10, 2024

    Ex-LA Chinatown Bank CFO Gets 3 Years For Embezzlement

    The former chief financial officer of a bank based in Los Angeles' Chinatown has been sentenced to three years in prison after pleading guilty to bank fraud for embezzling more than $700,000 from his employer.

2 other articles on this case. View all »

Parties

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