LA-Area Atty Pleads Guilty In $5.8M Investment Fraud Scheme

By Hailey Konnath · November 2, 2021, 10:19 PM EDT

A Los Angeles-area real estate attorney has pled guilty to charges stemming from an alleged $5.8 million wire fraud scheme in which he lied about the assets of his purported investment...

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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