San Francisco Art Dealers Implicated in $3.4 Million Ponzi Scheme
The FBI recently announced a 12-count federal indictment against Anthony Barreiro and Ernest Ray Parker, a/k/a Ray Parker Gaylord, two…
Read MoreMonth: January 2014
Los Angeles Pastor Arrested For Running Ponzi Scheme Fraud
The FBI recently announced that it has arrested Luis Alonso Serna, a pastor based in the San Fernando valley area…
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