Montecito investment specialist charged with fraud
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Read More →Montecito man charged with fraud over investment schemes
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Read More →$1.7 million embezzled from Santa Barbara County
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Read More →Santa Barbara County accountant arrested over misappropriation of $1.7 million
Lynn Hogan, an accountant for the Santa Barbara County Public Works Department, was arrested on charges of misappropriation of approximately $1.7 million of public funds, forgery and conspiracy, Santa Barbara County District Attorney Joyce Dudley announced Sept. 21. Also arrested on the same charges were Michele Lavin, Leanna Harada, Christina Huffinan, Michael Anzivino, and Vincent Read More →
Read More →The Trade Desk partners with White Ops to protect advertisers
Ventura-based The Trade Desk announced Aug. 31 that it would partner with Los Angeles company White Ops to protect advertisers from bots that recorded false online traffic and ad impressions. The two companies will co-locate their North American, European and Asian servers and data centers, scanning ad impressions to detect fraud. Financial markets in particularly Read More →
Read More →Former iPayment executives face embezzlement charges
The U.S. Securities and Exchange Commission charged two former iPayment executives March 10 with causing an estimated $11.6 million in losses to the Westlake Village company through fraudulent accounting practices including false expense reimbursements and inflated invoices. Criminal charges were also brought by the U.S. Attorney’s Office for the Central District of California against the Read More →
Read More →Jury awards $15.6 million to Simi Valley woman in MetLife suit
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