Ex-president and CEO of Long Beach substance abuse treatment provider sentenced to seven years in prison for health care fraud irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
The Ninth Circuit said Thursday a California truck driver must arbitrate his claims that a Schneider National Carriers Inc. unit that shut down in 2019 failed to give proper notice of the mass layoff, finding the trucking company's arbitration agreement was valid and enforceable under Nevada law.
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Marina del Rey Man Sentenced to Over 4 Years in Prison for $3.3 Million Ponzi Scheme He Claimed Was Legitimate Forex Business
Jul. 06, 2021 at 1:00 pm
An accountant has been sentenced to 51 months in federal prison for running a four-year, $3.3 million Ponzi scheme that conned dozens of investors through false promises of generous returns on foreign exchange currency investments and was funded, in part, by his embezzlement from his non-profit employer.
Steven F. Brown, 53, of Marina del Rey, was sentenced by United States District Judge Philip S. Gutierrez, who also ordered Brown to pay $3,313,346 in restitution. Brown pleaded guilty in October 2020 to one count of wire fraud.
Marina del Rey Man Sentenced to Over 4 Years in Prison for $3 3 Million Ponzi Scheme He Claimed Was Legitimate Forex Business imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.