Former California State Assemblyman Carl Washington, 47, was arrested on Monday in connection with defrauding three banks out of thousands of dollars, the U.S. Attorney’s Office said.
Washington, the ex-democratic California State Assemblyman from the 52nd district, was arrested by FBI agents on charges that he defrauded Farmers and Merchants Bank, First City Credit Union, and LA Financial Credit Union out of thousands by falsely claiming to be the victim of identity theft, officials said.
“These recent arrests should served as a clear message that this chief — and this probation department — will not tolerate criminal behavior by staff,” Probation Department Chief Jerry Powers said in a statement. “This is a law enforcement agency, and as such we will hold ourselves to a higher standard both on and off duty.” Washington was most recently employed by the Los Angeles County Probation Department.
He was charged with three counts of bank fraud and three counts of making a false statement to a federally insured financial institution. The indictment alleges that Washington obtained credit cards and loans from financial institutions that he used to purchase several thousand dollars worth of goods and services.
After using the credit cards to make the purchases, Washington allegedly filed a police report with the Los Angeles Sheriff’s Department, falsely claiming to be the victim of identity theft, and reporting that the credit cards and loans had been opened by someone else, officials said.
Subscribe to get the latest posts sent to your email.
Thank you for any other informative website. The place else
could I am getting that kind of information written in such a perfect approach?
I have a project that I’m just now operating on, and I’ve been
on the look out for such info.
Never Flinch: A Novel
$22.38 (as of May 30, 2025 05:28 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
ARUTOOY Painted Book Mug Novelty Coffee Mugs for Book Lover Gifts for Women Unique Coffee Mugs 11 Oz Cool Funny Bookish Cute Tumblers Books Worm Readers Writers Librarian Gifts Women
$10.99 (as of May 31, 2025 17:31 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Pink Floyd At Pompeii - MCMLXXII
$25.99 (as of May 31, 2025 17:31 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
VTMCUI 20 PCS Snack Containers with Lid, Leakproof Dipping Containers with 2 Compartments,Reusable Snack Pack Containers, Portion Control Condiment Container
$13.98 (as of May 31, 2025 17:31 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
AIPER Cordless Automatic Pool Cleaner, Pool Vacuum with Auto- Parking, Lightweight, Ideal for Above Ground Flat Pool up to 860 sq.ft. (Renewed)
$94.99 (as of May 31, 2025 17:31 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
I'm The Problem[2 CD]
$9.99 (as of May 31, 2025 17:31 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Core Power Protein Shake, Chocolate, 26g Bottle, 14oz, 12 Pack
$38.99 (as of May 30, 2025 05:28 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Atomic Habits: An Easy & Proven Way to Build Good Habits & Break Bad Ones
$13.10 (as of May 30, 2025 05:28 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Let All That We Imagine Be The Light
$14.69 (as of May 31, 2025 17:31 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)
Reusable Snack Containers with Lids 20Pcs,New Snack Containers,Snackle Box Container Portion Control,Snack Pack Containers,Double Compartment Snack Containers for On-the-Go Meals and Camping
$7.99 (as of May 31, 2025 17:31 GMT -07:00 - More infoProduct prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on [relevant Amazon Site(s), as applicable] at the time of purchase will apply to the purchase of this product.)