Related Federal Cases
- Joel Barry Gillis Ponzi Scheme, California 2024 · California
- Joel Barry Gillis Ponzi Scheme, California 2024 · California
- Linda Livolsi, Ponzi Scheme, Nevada 2014 · Oklahoma
- Gary J. Ordog, Medicare Fraud, California 2015 · Illinois
- Mark Roemer, Bid Rigging and Mail Fraud, California 2023 · Illinois
Key Facts
- State: California
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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