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San Diego real estate agent sentenced for multimillion dollar Ponzi schemes

January 3, 2022 Alexander Avergoon, a longtime San Diego real estate agent and businessman, was sentenced in federal court today to 64 months in prison for defrauding investors in several Ponzi real estate investment schemes. As part of his guilty plea, Avergoon also admitted to participating in multiple tax evasion and fraud schemes with Rabbi Yisroel Goldstein, former director at Chabad of Poway.

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Gold Dealers Sentenced for Financial Crimes and Gun Crimes

By United States Attorney’s Office, Southern District of California .. Global Gold Exchange, LLC and its managers, Richard M. Owen, James

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Couple vanish after stealing millions in Covid-19 relief funds; Leave goodbye note for their 3 kids

Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison time for their role in a massive covid-19 relief fraud scheme when they cut off their ele

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Couple Nailed in $20M COVID Funds Scheme on the Run

Couple Nailed in $20M COVID Funds Scheme on the Run
newser.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newser.com Daily Mail and Mail on Sunday newspapers.

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Couple Convicted Of Stealing Millions In COVID Relief Funds Abandons 3 Children, Vanishes Prior To Sentencing

Couple Convicted Of Stealing Millions In COVID Relief Funds Abandons 3 Children, Vanishes Prior To Sentencing
perezhilton.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from perezhilton.com Daily Mail and Mail on Sunday newspapers.

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