Tag "securities 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
Orange
Additional felony charges filed against OC insurance agents in $10 million securities fraud scheme
Originally published as an SIU E-Blast – “ORANGE, Calif. — Additional felony charges have been filed against Robert Andrew Lotter, 64, of Newport Beach, and Charles Albert Major, 72, of Irvine,
Solano
California resident gets 10 year sentence for $200 milion scam
REDDING – Prosecutors call it one of the biggest real estate Ponzi schemes in California history. A California man allegedly scammed North Coasters out of hundreds of millions of dollars
