Photo: Africa Studio/Shutterstock California Attorney Accused in SDNY of Defrauding Investors Out of $4.5 Million
The lawyer, according to the criminal complaint, allegedly maintained a facade to defraud investors by coming up with excuses not to meet with them and using other peoples' names without permission, in order to give the appearance that his businesses had other employees.
February 10, 2021 at 03:09 PM
3 minute read
A California attorney was arrested Tuesday morning on federal charges that he defrauded investors out of at least $4.5 million.
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