ARCADIA, OH – A local woman hit the jackpot when she purchased an EZPLAY Going Pro ticket alongside her friends, winning a grand total of $67,055. Dawn, the lucky winner, …
Topic:
Arcadia
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Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development
by DOJ PressLOS ANGELES – A San Gabriel Valley woman was sentenced today to 240 months in federal prison for causing tens of millions of dollars in losses to investors who …
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Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial Losses
by DOJ PressLOS ANGELES – A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television news programs was charged today …
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Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
by DOJ PressLOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated much of $23 million in …