American Banker5h
California financial watchdogs hit Patelco with $100,000 fine
Six months after Patelco Credit Union was hit with a ransomware attack, the California Department of Financial Protection and ...
California man steals $50 million using fake investment sites, gets 7 years
A 59-year-old man from Irvine, California, was sentenced to 87 months in prison for his involvement in an investor fraud ring ...
CEO of La Jolla financial firm pleads guilty in massive international fraud scheme
On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...
California high school football coach embezzled, committed fraud, lawsuit alleges
Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...
Ex-congressman TJ Cox of Fresno pleads ‘guilty’ to two fraud charges. He faces prison
Former Fresno-area Congressman TJ Cox potentially faces decades in prison after changing his plea on Monday for two ...
SF tech founder and wife arrested, accused of using 'brazen' fraud to live luxuriously
Alex Beckman and Valerie Lau were arrested. The husband and wife are accused of defrauding $60 million from investors in a ...
First Their Houses, Now Palisades, CA, Fire Victims Lose Identities
Victims, who desperately need assistance, called the fraud rampant as FEMA is allowing people to apply online.
Kansas City Star11d
Surrogacy consultant steals thousands from clients wanting to be parents, feds in CA say
A surrogacy consultant in California pleaded guilty to fraud, federal prosecutors said ... surrogacy can be fraught with emotional and financial challenges,” and Markowitz “selfishly exploited ...