CEO of Orange County Mortgage Lender Sentenced to 41 Months in Federal Prison in Ponzi Scheme
July 01, 2013
July 01, 2013
SANTA ANA, July 1 -- The U.S. Department of Justice's Federal Bureau of Investigation's Los Angeles Field Office issued the following news release:
The CEO of an Orange County-based mortgage banking and financial services firm was sentenced today to 41 months in federal prison for operating a Ponzi scheme that collected more than $6.7 million from more than two dozen victims, announced Andre Birotte, Jr., the United States Attorney in Los Angeles, and Bill L. Lewis, the Assistant . . .
The CEO of an Orange County-based mortgage banking and financial services firm was sentenced today to 41 months in federal prison for operating a Ponzi scheme that collected more than $6.7 million from more than two dozen victims, announced Andre Birotte, Jr., the United States Attorney in Los Angeles, and Bill L. Lewis, the Assistant . . .