Fresno Man Sentenced to 52 Months in Federal Prison for $9.1 Million Real Estate Ponzi Scheme Blogging
TENNESSEE WOMAN SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON FOR $1.4 MILLION PROPERTY DEED FRAUD SCHEME 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
FALSE SERVICES, REAL LOSSES: Georgia Man Sentenced in Multi-Year Fraud Scheme Targeting Political Campaigns and Louisiana Residents Blogging
