Thursday, August 1, 2024

USAO - California, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - California, Southern news updates. This information has recently been updated, and is now available.

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.
 

No comments:

Page List

Blog Archive

Search This Blog

Your Trading Account Deserves a Fresh Start in 2026

New year, same frustrations? Consistent traders don't rely on hope-they rely on intelligence. VantagePoint A.I. delivers c...