FBI ADDS IMER GOMEZ TO MOST WANTED FRAUDSTERS LIST OVER ALLEGED $10 MILLION INVESTMENT SCHEME INVOLVING MORE THAN 400 VICTIMS Blogging
Fresno Man Sentenced to 52 Months in Federal Prison for $9.1 Million Real Estate Ponzi Scheme Blogging
FBI Cleveland Seeking Additional Victims in Alleged Multi-State Real Estate Ponzi Scheme Targeting Property Investors Blogging
FRESNO HARD MONEY LENDER PLEADS GUILTY IN $45 MILLION INVESTOR FRAUD CASE: FEDERAL PROSECUTION DETAILS DOCUMENT TAMPERING, UNDISCLOSED LOAN TERMS, AND MULTI-YEAR PONZI-STYLE OPERATION Blogging
