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Father And Son Plead Guilty To Million Dollar Fraud

This week, it was announced that a father and son team had pleaded guilty in a federal court. The duo […]

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Pope Valley, California Woman Sentenced To Prison For Bank And Tax Fraud

A woman formerly from Pacifica, California has been sentenced to prison for bank fraud and making and subscribing a false […]

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Former Head Of Barclays New York Foreign Exchange Operation Indicted For Front Running Scheme

On Wednesday, it was announced that the former head of Barclays Capital Inc.’s New York foreign exchange trading operation had […]

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Granite Bay Man Pleads Guilty To $22 Million Fraud

On Friday, it was announced that a 59-year-old former developer had pleaded guilty to wire fraud, bank fraud and making […]

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Vallejo, California Business Owner Pleads Guilty To Mortgage And Foreclosure Rescue Fraud Scheme

On Friday, it was announced that a Poway, California man had pleaded guilty to conspiracy to commit wire fraud affecting […]

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lady justice

Fresno, California Woman Pleads Guilty To Stealing From International Food Distribution Company

On Monday, it was announced that a woman from Fresno, California had pleaded guilty to a single count of wire […]

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Lake Railway Pays Million Dollar Settlement For Modoc Forest Fires

This week, it was announced that LRY LLC, which was doing business as Lake Railway, had paid $1.08 million to […]

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lady justice

L.A. California Company And Two Owners Plead Guilty To Federal Charges

On December 22, 2017, it was announced that a business in the Los Angeles Fashion District had been using black […]

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Operators Of $1.2 Billion Ponzi Scheme Charged By SEC

This week, it was announced that the Securities and Exchange Commission had charged a group of unregistered funds and their […]

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justice scales

California Clinic Owner And UPS Driver Indicted For Bogus Sleep Study Scheme

On Friday, it was announced that the owner of a Studio City clinic and a United Parcel Service driver had […]

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