Tag "investment scheme"
Santa Clara
Gilroy woman charged with stealing $250,000 from South Bay Hispanic community
SOUTH SANTA CLARA COUNTY – According to the Santa Clara County District Attorney’s Office, 44-year-old Leticia Ramona Gonzalez Sandoval was arrested for grand theft and securities fraud. She was arrested
Ventura
Financial Planner Scams Elderly Client
Ventura County – Imagine working your entire life to save enough money for a comfortable retirement, and when its time to enjoy that money, it’s somehow “gone”, lost among the swirling
Orange
Newport Man Charged in Investment Scheme
A Newport Beach man is accused of securing millions of dollars in investments for his dental equipment company, and blowing the money in Las Vegas and on his children’s private
