California man swindles more than 40 investors in lucrative real estate scheme
A Central California man has been sentenced to more than two years in prison for defrauding investors in…
$9M Ponzi scheme lands Fresno man a prison sentence. He promised huge returns
A Fresno man was sentenced to more than four years in prison for his part in a Ponzi…
California attorney convicted in DC Solar $1 billion Ponzi scheme gets 11 years in prison
A former San Francisco Bay Area attorney has been sentenced to more than a decade in prison after…
Bankruptcy panel in Ken Mattson cases reaches settlement with lender Socotra Capital, but overall plan likely to leave investors short
Lawyers in the bankruptcy cases tied to indicted Sonoma real estate mogul Ken Mattson were especially busy in…
Yorba Linda couple arrested, accused in alleged Ponzi scheme – Orange County Register
SANTA ANA — FBI agents Wednesday arrested a Yorba Linda couple on an indictment handed down in an…