Mar 31, 2022 ·
https://www.justice.gov/usao-cdca/pr/federal-authorities-announce-charges-related-multi-million-dollar-sport-gambling
Mar 31, 2022 · The owner of the online gambling business and website pleaded guilty earlier this month and admitted the business was illegal under California law because it involved at least five people, operated for at least six years, and often had gross revenue of well over $2,000 on a single day.
O.C. man must pay $3M and go on probation for illegal sports ...
https://newsantaana.com/o-c-man-must-pay-3m-and-go-on-probation-for-illegal-sports-betting-operation/
Jul 8, 2023 · The owner of the online gambling business and website pleaded guilty on April 11, 2022 and admitted the business was illegal under California law because it involved at least five people, operated for at least six years, and often had gross revenue of well over $2,000 on a single day.
Mar 10, 2025 ·
https://www.justice.gov/opa/pr/california-businessman-indicted-tax-evasion
Mar 10, 2025 · A federal grand jury in Los Angeles recently returned an indictment charging a California man with tax evasion. According to the indictment, Edward Michael Greer, of Newport Beach, owned an insurance salvage company, Greer & Kirby Co. Inc.
Aug 10, 2025 ·
https://www.facebook.com/100063496872796/posts/kenneth-michael-arsenian-has-sadly-passed-away-we-invite-you-to-share-your-condo/1330480199078530/
Aug 10, 2025 · Kenneth Michael Arsenian has sadly passed away. We invite you to share your condolences in the comments
Oct 14, 2013 ·
https://www.localcrimenews.com/welcome/detail/55993446/kenneth-m-arsenian-arrest.html
Oct 14, 2013 · Kenneth M Arsenian of Rancho Palos Verdes, age 88, was arrested for Disobeying Domestic Relations Court Order in Los Angeles County, California on October 9, 2013 by Los Angeles Police. This arrest data includes all information on current and previous arrests for Kenneth M Arsenian .
Mar 11, 2025 ·
https://www.einnews.com/pr_news/792509304/california-businessman-indicted-for-tax-evasion
Mar 11, 2025 · From 2017 through 2020, Greer allegedly used the business’s bank accounts to pay for personal expenses, including payments to bookmakers Wayne Nix and Ken Arsenian to cover sports gambling...
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