HSI San Diego case results in CEO of San Diego financial firm charged in loan scam
November 15, 2023
November 15, 2023
WASHINGTON, Nov. 15 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
SAN DIEGO -- 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. This investigation is being conducted by Homeland Security Investigations (HSI) San Diego.
"HSI i . . .
SAN DIEGO -- 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. This investigation is being conducted by Homeland Security Investigations (HSI) San Diego.
"HSI i . . .