LA-Area Atty Indicted In $4.5M Investment Fraud Scheme

By Hailey Konnath · February 9, 2021, 10:45 PM EST

A Los Angeles-area real estate attorney has been accused of swindling at least $4.5 million from investors by lying about the assets of his purported investment firm and a purported venture...

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Documents

Case Information

Case Title

USA v. Jones

Case Number

1:21-cr-00059

Court

New York Southern

Nature of Suit

Date Filed

January 28, 2021