Owner of Sherman Oaks Investment Company Indicted in $228 Million Ponzi Scheme

9/30/2010 - Owner of Sherman Oaks Investment Company Indicted on Federal Fraud Charges in $228 Million Ponzi Scheme

9/30/2010 - Downey Man Charged with Running $11 Million Ponzi Scheme, as Well as Related $10 Million Mortgage Fraud Scheme That Took Advantage of Distressed Homeowners

9/30/2010 - Financial Fraud Enforcement Task Force Holds Mortgage Fraud Summit in Los Angeles

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