Tag "investment scheme"

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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


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


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