June 19, 2020
USA v. Smith
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 09, 2024
Calif. Adviser Cops To 20-Year Ponzi Scheme Swindling Retirees
A Riverside County investment adviser has admitted to wire fraud in California federal court stemming from a Ponzi scheme he ran for nearly two decades, defrauding unwitting retirees to make sham investments that bilked them out of more than $24 million, according to the U.S. Department of Justice.
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