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Recent Posts in Ponzi Scheme Category

Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud

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" »
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Beverly Hills Woman Arrested on Federal Charges of Running Ponzi Scheme

Posted on Dec 3, 2010 By admin
Federal authorities have arrested a Beverly Hills woman on federal wire fraud charges for allegedly running a Ponzi scheme that collected nearly $11 million from scores of Southland victims who were ...
Continue reading "Beverly Hills Woman Arrested on Federal Charges of Running Ponzi Scheme" »
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Marks & Brooklier Los Angeles & Beverly Hills Federal Criminal Defense
Marks & Brooklier Los Angeles & Beverly Hills Federal Criminal Defense Attorneys
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