Tag: Investors
Man Charged For Defrauding Investors Out Of Millions
SANTA MONICA-On Wednesday, April 7, the Department of Justice announced that a former Santa Monica and Orange County resident has been charged with defrauding more...
Suspects Sentenced For Ripping Off Investors
WOODLAND HILLS—Two men from Los Angeles were sentenced to prison on February 9 for organizing a $21 million scheme that embezzled millions from more...