Tag "Ponzi scheme"
A South Bay Area real estate broker and a notary public have been charged with a scheme that involved enticing mostly Vietnamese-American victims into investing in foreign gold, a bail
A Newport Beach man accused of embezzling nearly $3 million from investors in a Ponzi real estate fraud scheme was extradited back to Orange County this week to face trial,
REDDING – Prosecutors call it one of the biggest real estate Ponzi schemes in California history. A California man allegedly scammed North Coasters out of hundreds of millions of dollars