Disbarred Lawyer Charged In $9.5M Investment Fraud
The indictment, filed in the U.S. District Court for the Central District of California, lists three counts each of wire fraud and securities fraud and six counts of money laundering. Anderson, who was arrested Feb. 23 after a criminal complaint was filed against him, is set for arraignment on Monday.
Anderson, 56, was...
To view the full article, register now.