Tag: Investors

Man Charged For Defrauding Investors Out Of Millions

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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

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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...
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