Tag: securities and exchange commission

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...

OC Real Estate Agents Accused of Running $14 Million House-Flipping Ponzi Scheme

Alleged primary conspirators in a $14 million real estate investment scheme Louis Zimmerle and Brett Barber were arrested on Oct. 28. Zimmerle and Barber...

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