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Steal a million, serve a year: What?s the price of investment fraud? If you are caught and convicted, count on being sentenced to about a year in prison for every $1 million you wrongly separated from clients, according to a Main Line ethicist?s survey of a dozen local pyramid schemers jailed since Wall Street mega-fraudster Bernard Madoff got sent away in 2009.
An Irvine securities lawyer who authorities said teamed with an insurance agent to bilk scores of investors out of more than $20 million has been sentenced to seven years in federal prison.
A Gilbert man who spearheaded an investment fraud scheme involving distressed homeowner loans, is facing up to 20 years in federal prison for the crimes.
Trust. It is a simple word, but once trust is broken it is hard to ever retrieve again. Breaking trust in a confidant can lead to inevitable disaster, especially when money is involved. A religious perceptive In 2008, Christian Life Center was looking to hire a new worship leader. They found what they were looking [...]
