• Home
  • Contact
Sunday, June 15, 2025
  • Login
GAMBLINGHUB.NEWS
  • Daily News
    • Casino
    • Business
    • Legal & Compliance
    • iGaming
    • Poker
    • Marketing & Affiliates
    • Sports
    • Esports
  • News by Region
    • United States
    • Europe
  • Events
  • Interviews
  • Opinion
No Result
View All Result
  • Daily News
    • Casino
    • Business
    • Legal & Compliance
    • iGaming
    • Poker
    • Marketing & Affiliates
    • Sports
    • Esports
  • News by Region
    • United States
    • Europe
  • Events
  • Interviews
  • Opinion
No Result
View All Result
GAMBLINGHUB.NEWS
No Result
View All Result
Home Legal & Compliance

Former LA Councilmember Receives 13-Year Sentence for Bribery and Tax Evasion

Staff GHNbyStaff GHN
14 May, 2024
in Legal & Compliance
Reading Time: 2 mins read
A A
0
Former LA Councilmember Receives 13-Year Sentence for Bribery and Tax Evasion
Share on FacebookShare on Twitter

Related articles

Nevada Gaming Commission Awards Full Licenses to Entain and Accel

Lawsuit Regarding Germany’s Loss Refund Sent to the ECJ

Court Appearance for Betting Investment Fraud Suspects

An exhaustive investigation carried out by the FBI in conjunction with the IRS Criminal Investigation team based in Los Angeles has culminated in the conviction of a former City Councilmember. José Luis Huizar, an inhabitant of Boyle Heights and 55 years of age, served as a City Councilmember in Los Angeles from 2005 through 2020. He was indicted on a series of charges related to tax evasion and bribery in the middle of 2020. Huizar admitted his guilt to one count of conspiracy to infringe upon the Racketeer Influenced and Corrupt Organizations (RICO) Act as well as one count of tax evasion in January of the preceding year.

The preceding Friday, the ex-politician was handed a 13-year imprisonment sentence by US District Judge John F. Walter. Alongside this, Huizar is mandated to reimburse $38,792 to the IRS and an additional $443,905 to the City of Los Angeles. Huizar was given until April 30, 2024 to turn himself in according to a proclamation by the US Attorney’s Office based in the Central District of California.

The prosecuting team disclosed that the enduring investigation revealed the ex-politician’s involvement in criminal conspiracy undertakings through a “pay-to-play scheme”. This arrangement had three primary objectives which were to safeguard his robust political standing, profit from bribery, and successfully conceal these actions from the police.

Advertisement

Moreover, they discovered that Huizar took advantage of cash bribes, political donations and indulged in stays in plush hotels, casinos, private jet trips, and even procured the services of prostitutes. He reciprocated these favors by misusing his stature and public office role to favor real estate developers who provided these perks.

Justice is Above All

In the year 2013, the then City Councilmember found himself at the center of a sexual harassment lawsuit. At this time, Huizar engineered a scheme to covertly direct $600,000 in the form of collateral from Wei Huang, a real estate developer worth billions. By channeling this money through a shell company, Huizar was able to settle the aforementioned lawsuit.

At a different point in time, the former politician accepted close to $1 million in varied benefits from Huang. In return for these advantages, Huizar pledged support for a development project belonging to the real estate magnate. This plan envisioned transforming Huang’s hotel into the tallest edifice west of the Mississippi in downtown Los Angeles.

Advertisement

“The sentence passed down today validates the principle that a high-ranking official like Huizar will face retribution for participating in criminal misconduct.”

Martin Estrada, United States Attorney

United States Attorney Martin Estrada shared his thoughts on the recent verdict, stressing the principle, “No one is above the law.” He emphasized the precedent set by the ruling; powerful politicians who partake in illicit activities will be held accountable. Estrada underlined how Huizar, rather than serving his constituents, engaged in illegal pursuits including running a pervasive pay-to-play scheme and bribery.

Tags: californiacrimeusa
Staff GHN

Staff GHN

We are the editorial team at Gambling Hub, where precision meets insight in gambling industry reporting. Staffed by a knowledgeable team of betting and gaming experts, we are committed to deeply analyzing the dynamic world of gambling with thorough reviews and an impartial perspective. Our mission is to make information about the gambling sector universally accessible, ensuring it is clear and approachable for everyone. In every piece on Gambling Hub, we aim to deliver content that not only informs but also enhances our readers' understanding, helping them navigate the complexities of the gambling landscape.

Recommended

Противник Жириновского! Он рассказывает о политике и Путине! #интервью #политика #путин

Противник Жириновского! Он рассказывает о политике и Путине! #интервью #политика #путин

19 May, 2024
2.3k

DraftKings and Fanatics Escalate Legal Battle

11 May, 2024
2.3k

Popular Post

  • Q1 Results Show Red Rock’s Strong Start to 2024

    Q1 Results Show Red Rock’s Strong Start to 2024

    311 shares
    Share 124 Tweet 78
  • Stake Increases Investment in India as IPL Betting Skyrockets

    307 shares
    Share 123 Tweet 77
  • Transforming Clicks into Revenue: Utilizing Native Ads for Casino and Betting Advertising Campaigns

    307 shares
    Share 123 Tweet 77
  • Allegations of Sexual Misconduct against David Copperfield Multiply

    307 shares
    Share 123 Tweet 77
  • Kindred Recognizes Bengaluru as India’s Silicon Valley

    307 shares
    Share 123 Tweet 77

Your leading portal for news, trends, and insights in the gambling world.

Categories
  • Business
  • Casino
  • Esports
  • Events
  • iGaming
  • Interviews
  • Legal & Compliance
  • Marketing & Affiliates
  • Opinion
  • Poker
  • Sports
About
  • About Us
  • Contact
Legal
  • Legal
  • Cookies
  • Privacidad

© 2024 GAMBLINGHUB.NEWS. All rigth reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Business
  • Casino
  • Esports
  • Events
  • iGaming
  • Interviews
  • Legal & Compliance
  • Marketing & Affiliates
  • Opinion
  • Poker
  • Sports

© 2025 JNews - Premium WordPress news & magazine theme by Jegtheme.