Tag "financial fraud"
Los Angeles
San Diego
21-Year Fugitive Who Fled Conviction – Deported from Costa Rica for Tax-Crime Sentencing
LOS ANGELES – Back in December 2000, Robin J. McPherson, formerly of San Diego – along with two co-conspirators – were found guilty at trial of conspiring to defraud the
Fresno
Couple Bilked of Retirement in Ponzi Scheme
James Leroy Johnson FRESNO — An investigation began in June 2016 into a financial fraud case involving 69-year-old James Leroy Johnson. In 2011 a couple from Friant came into contact
