Tag: investment fraud

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Irvine Resident Conspires in $50 Million Internet Investment Scheme

56-year-old Irvine resident Allen Giltman pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit securities...

Irvine Man Faces Charges for $9.4 Million Investment Fraud Investigation

Criminal charges were filed on Oct. 27 against an Irvine man whose company garnered over $9.4 million in investment funds while claiming to have...

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