U.S. Attorney for the Southern District of California: CEO of San Diego Financial Firm Charged in Loan Scam
November 15, 2023
November 15, 2023
SAN DIEGO, California, Nov. 15 -- The office of the U.S. Attorney for the Southern District of California issued the following news release on Nov. 13, 2023:
The CEO of San Diego-based Ethos Asset Management, Inc., which offers financing to international businesses, was arrested in New Jersey Sunday night in connection with fraud charges in the Southern District of California.
Carlos Manuel da Silva Santos of Portugal was taken into custody in Newark, New Jersey as he a . . .
The CEO of San Diego-based Ethos Asset Management, Inc., which offers financing to international businesses, was arrested in New Jersey Sunday night in connection with fraud charges in the Southern District of California.
Carlos Manuel da Silva Santos of Portugal was taken into custody in Newark, New Jersey as he a . . .