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Jan12
Four charged in investment scam – San Diego Union Tribune
Filed under: The-Lionheart-Group; Tagged as: diego-county, district, district-attorney, fraudulent-trusts, investment-scam, network, ponzi, sign-over, trusts-as-partNo CommentsFour charged in investment scam San Diego Union Tribune … 22 individuals to sign over 34 houses to fraudulent trusts as part of an investment scam , according to the San Diego County District Attorney's Office. … Continue reading here: Four charged in investment scam – San Diego Union Tribune
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Four charged in investment scam – San Diego Union Tribune -
Oct20
Former Aptos man convicted of investment scam, faces 25 years in… – Santa Cruz Sentinel
Filed under: The-Lionheart-Group; Tagged as: aptos, decade, district, district-attorney, former-aptos, office, paid-out, scam, sentinel, table-borderNo CommentsFormer Aptos man convicted of investment scam , faces 25 years in… Santa Cruz Sentinel The District Attorney's Office did not put a dollar figure on the decade-long scam , but Walker said Doolittle took in about $9 million and paid out $4 … and more
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Former Aptos man convicted of investment scam, faces 25 years in… – Santa Cruz Sentinel