United States Virginia change
Sri Lanka Breaking News
Sri Lanka parliament
vivalankaSri Lanka newsSri Lanka businessSri Lanka sportsSri Lanka technologySri Lanka travelSri Lanka videosSri Lanka eventssinhala newstamil newsSri Lanka business directory
vivalanka advertising
Stay Connected
Popular Searches
T20 World Cup
Sponsored Links
Sri Lanka Explorer

Downey man charged with running alleged Ponzi scheme

Oct 1, 2010 3:00:00 AM - latimes.com
Federal prosecutors say his company, Financial Plus Investments, ripped off Latino homeowners and investors. Two suspected accomplices are in custody.

A Downey man has been charged with running a Ponzi scheme and related mortgage scam that took in more than $20 million.

USA, California: (Latest Stories)