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O.C. Man Pleads Guilty to Federal Wire Fraud Charge and Admits Defrauding Victims of Three Investment Schemes out of $6.8 Million

Posted by Fay Arfa | Mar 16, 2018 | 0 Comments

SANTA ANA, California – A Laguna Beach man has pleaded guilty to a federal wire fraud charge and admitted that he stole $6.8 million from victims of three investment fraud schemes. Peter Heinrich Conrad Reinert, 63, pleaded guilty Wednesday before United States District Judge Josephine L. Stato...

Pro Poker Player Indicted on Fraud Charges Alleging Theft of over $6 Million Dollars in Super Bowl and World Cup Ticket-Flipping Scam

Posted by Fay Arfa | Mar 16, 2018 | 0 Comments

SANTA ANA, California – An Orange County man has been indicted on wire fraud charges that allege a $6 million scheme that bilked investors who were promised large profits from the resale of tickets to high-profile sporting events. Seyed Reza Ali Fazeli, 49, a professional poker player who resid...

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