Tuesday, December 7, 2010

West Covina Man Sentenced for Running Ponzi Scheme That Caused $2.2 Million in Losses

12/6/2010 - West Covina Man Sentenced to Over 11 Years in Prison for Running Ponzi Scheme That Caused $2.2 Million in Losses to Over 100 Victims in Southern California

12/6/2010 - Financial Fraud Enforcement Task Force Announces Results of Operation Broken Trust, Targeting Investment Fraud

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