Nipomo man must return $47M to fraud victims, banks
By Stephen Nellis / Friday, May 3rd, 2013 / Banking & Finance, Law, Top Stories, Tri-County Economy / Comments Off on Nipomo man must return $47M to fraud victims, banks
John Mark Moore, 51, of Nipomo has pleaded guilty in federal court to defrauding his in-laws, a former business partner and five banks out of as much as $47 million. Before his sentencing in July, Moore is likely to try to return as much of that as he can as restitution, according to prosecutors. But Read More →
Read More →Santa Barbara man pleads guilty to Ponzi scheme charges
By Staff Report / Wednesday, November 24th, 2010 / Latest news / Comments Off on Santa Barbara man pleads guilty to Ponzi scheme charges
A Santa Barbara man pleaded guilty Nov. 23 to fraud charges that could land him in federal prison for up to 33 years.
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