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LDR International Limited v. Sara Jaqueline King et al
Case Number:
8:23-cv-00257
Court:
Nature of Suit:
Judge:
Firms
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June 13, 2023
Calif. Atty Admits Using Investor Cash For Gambling, Luxuries
A Newport Beach, California, lawyer who solicited money from five investors to allegedly provide short-term, high-interest loans to the rich and famous has agreed to plead guilty in California federal court to fraud charges, admitting she lost over $8 million gambling away the funds in Las Vegas casinos and funding her lavish lifestyle, the U.S. Department of Justice announced Tuesday.
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February 13, 2023
Calif. Lawyer Scammed Investor Out Of $10M, Suit Says
A Southern California lawyer tricked a company into fronting more than $10 million to her lending firm, purportedly to make loans secured by high-end goods and major-league sports contracts, but instead gambled it away in Las Vegas, a federal court complaint alleges.