Posted on Feb 15, 2011 By admin
In Los Angeles, California, a Downey man was sentenced to 22 years in federal prison for running two fraud schemes. A Ponzi scheme that took in at least $30 million from about 500 victims, and a ...
Continue reading "California Man Sentenced to Federal Prison for Mail Fraud & Money Laundering" »
Posted on Dec 10, 2010 By admin
Following an announcement by Attorney General Eric Holder in Washington, D.C., representatives of the Financial Fraud Enforcement Task Force in Los Angeles, including the United States Attorney, ...
Continue reading "Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud" »