USAO - California, Central News Update

Offices of the United States Attorneys   You are subscribed to USAO - California, Central news updates. This information has recently been updated, and is now available. Orange County Man Pleads Guilty to Running Investment Scams That Raised More Than $17 Million Via False Promises of House Flipping Profits 10/30/2023 08:00 AM EDT A Costa Mesa man pleaded guilty today to federal criminal charges for running fraudulent investment schemes that raised more than $17 million by promising investors – several of them elderly – returns of up to 10% that would be generated through real estate deals that turned out to be bogus, and for disobeying a court order to go to jail for violating the terms of his pretrial release. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys