Thursday, August 1, 2024

USAO - California, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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07/31/2024 08:00 AM EDT

SAN DIEGO – An indictment was unsealed today alleging that five individuals participated in a massive, complex fraud and money laundering scheme that resulted in losses of more than $27 million to over 2,000 seniors.
 

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