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Month: August 2019

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California man pleads guilty to $1.3 billion Ponzi scheme

On Behalf of Anthony M. Solis, A Professional Law Corporation | Aug 20, 2019 | Criminal Fraud, Firm News

On Aug. 7, a California man pleaded guilty to fraud charges in federal court. The 61-year-old Sherman Oaks resident is scheduled for sentencing on Oct. 15. According to prosecutors, the defendant was the CEO of the Woodbridge Group of Companies and used his position...

California man sentenced for foreclosure fraud scheme

On Behalf of Anthony M. Solis, A Professional Law Corporation | Aug 9, 2019 | Criminal Fraud, Firm News

On July 26, the Department of Justice announced that a Vallejo resident was sentenced to four years in prison for conspiracy to commit wire fraud affecting a financial institution and bank fraud. The offender, along with two co-conspirators, operated a company called...

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