Published 1 month ago

Orange County Sober Living Owner Charged with Kickbacks Scheme

Summary by The Epoch Times

SANTA ANA, Calif.—The owners of a sober living home pleaded not guilty April 29 to charges alleging he paid $175,000 in illegal kickbacks to people who referred clients to his facilities in Orange County. Scott Raffa, 57, of Newport Beach, entered his plea before a magistrate in federal court in Santa Ana Monday. A trial date was set for June 25 and bond was set at $15,000. Mr. Raffa was arrested Saturday at Los Angeles International Airport, pr…

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The Epoch Times

Orange County Sober Living Owner Charged with Kickbacks Scheme

1 month ago·New York, United States

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Westside Current

Sober Living Owner Charged with Kickbacks Scheme

SANTA ANA - The owners of a sober living home pleaded not guilty Monday to charges alleging he paid $175,000 in illegal kickbacks to people who referred clients to his facilities in Orange County.

1 month ago

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