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Ex-CEO of Irvine Financial Services Firm Sentenced to over 10 Years in Prison for Stealing $3.5 Million from Mostly Elderly Investors

Posted by Fay Arfa | Mar 14, 2020 | 0 Comments

            A federal judge sentenced the former CEO of an Irvine-based financial services and insurance company, Mehmet Fatih Biyikoglu, a.k.a. “John B.,” 53, of Palm Desert, to 121 months in federal prison for defrauding elderly victims who thought their money was being invested in a certificat...

West Hollywood Man Admits to Modern Art Fraud Scheme Using Fake Works for Sale, Collateral for Loans, and Write-Offs on Tax Returns

Posted by Fay Arfa | Mar 14, 2020 | 0 Comments

            Philip Righter, 43, a West Hollywood man, will plead guilty to federal criminal charges that he sold bogus art he claimed was created by artists such as Jean-Michel Basquiat, Keith Haring, Roy Lichtenstein and Andy Warhol. He also admitted using fake paintings as collateral for loans ...

Report Suspected COVID-19 Fraud

Posted by Fay Arfa | Mar 20, 2020 | 0 Comments

The United States Attorney's Office asks that members of the public are urged to report suspected fraud schemes related to the coronavirus and COVID-19 by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or sending complaints to the NCDF e-mail address, [email protec...

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