Recent Posts in Wire Fraud Category
Posted on Jan 24, 2011 By admin
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ...
Continue reading "Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California" »
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" »
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" »
Posted on Nov 16, 2010 By admin
An admitted swindler was sentenced in San Diego federal court to serve 41 months in prison and pay more than $15 million restitution to more than 200 victims of his Ponzi scheme. Mohit A. Khanna, ran ...
Continue reading "Ponzi Swindler Sentenced to Federal Prison in San Diego, California" »
Posted on Oct 19, 2010 By admin
A federal grand jury in San Jose, California indicted Barbra Alexander, of Monterey, California, Beth Pina, of Fairfield, Idaho, and Michael Swanson, of Seaside, California, with mail fraud, wire ...
Continue reading "Three Partners in Monterey, California Investment Company Charged With Fraud" »
Posted on Oct 8, 2010 By admin
An Orange County, California attorney has been indicted on charges related to a mortgage fraud scheme in which 30 homes were purchased at inflated prices, with the excess proceeds going to the lawyer ...
Continue reading "Federal Grand Jury Indicts Irvine, California Attorney in Mortage Fraud Scheme" »
Posted on Sep 29, 2010 By admin
A federal grand jury has indicted a prominent Los Angeles businessman on charges of stealing approximately $23 million from five clients who allowed his "qualified intermediary" company to hold their ...
Continue reading "Los Angeles Businessman Indicted on Federal Wire Fraud Charges" »
Posted on Sep 20, 2010 By admin
A retired special agent for United States Immigration and Customs Enforcement and his wife, who also worked for the federal agency in Los Angeles, were arrested on charges of stealing from the ...
Continue reading "Married Former ICE Agents Charged with Theft from Federal Agency" »
Posted on Sep 8, 2010 By admin
In Sacramento, California, a United States Attorney, FBI Special Agent in Charge, and an IRS Special Agent announced that a federal grand jury returned an indictment charging eight persons in a real ...
Continue reading "Eight Charged in Real Estate Investment Fraud Scheme in Sacramento, California" »