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...
