Tag: real estate fraud

Derek Jones Sentenced To Prison For Investment Scheme

SANTA MONICA—The U.S. Department of Justice announced on January 17, that Derek Jones, 48, of San Marino, was sentenced to five and a half...

Suspect Wanted In Real Estate Fraud

CALIFORNIA—The Los Angeles Police Department's Commercial Crimes Division (CCD), Real Estate Fraud Unit (REFU) is asking for the public's help locating an outstanding suspect...
Need help? Click here.