D.C Man Guilty of $1.9 Million Investment Fraud Scheme
Homayoon Daneshvar, 63, a resident of Washington, D.C., pleaded guilty today to charges related to a $1.9 million investment fraud scheme. According to the statement of facts filed with the…
Former Investment Firms Owner Pleads Guilty to Investment Fraud
Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges related to his role in an investment fraud scheme that caused more than $9 million in losses to over…
Utah Man Arrested in Real Estate Investment Scheme
A Utah man has been arrested for his role in a real estate fraud scheme in which Southern California investors collectively suffered nearly $3.5 million in losses. Shawn Patrick Watkins,…