Tag "investment fraud"
Celebrity News
Los Angeles
Producers charged with running a Ponzi scheme
Mel Brooks struck comedy gold when he made the film “The Producers” starring Zero Mostel and Gene Wilder in 1967. The idea behind the film was that Mostel’s character, Max
Santa Barbara
Insurance Agent Busted for Ripping Off 93-year-old Woman
Santa Barbara – Joseph Anthony Florendo Mele, a 30-year old resident of Ventura, is no fool. He’s clearly an educated, sophisticated, and smooth-talking guy, as evidenced by his attaining a California
Santa Clara
Gilroy woman charged with stealing $250,000 from South Bay Hispanic community
SOUTH SANTA CLARA COUNTY – According to the Santa Clara County District Attorney’s Office, 44-year-old Leticia Ramona Gonzalez Sandoval was arrested for grand theft and securities fraud. She was arrested
