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Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam

Irvine Banker Sentenced to Over 5 Years for $5 Million Mortgage Scam
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Los angelesJacques poujadeMarkc scarsiExchange commissionEmerald financial groupUs attorney officeOrange countyJudge markLake forest based tri emerald financial group

Tri-Emerald Realty CFO Sentenced To Over 5 Years For $6 2M Fraud Scheme

Tri-Emerald Realty CFO Sentenced To Over 5 Years For $6 2M Fraud Scheme
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United statesJacques poujadeMarkc scarsiEmerald financial groupLendplus holdingsUnited states department of housingDevelopment office of inspector generalExchange commissionLake forest basedTri emerald financial groupJudge markNeither tri emeraldUnited states departmentUrban development office

Irvine Mortgage Banker Sentenced More Than 5 Years For Scamming Investor

Irvine Mortgage Banker Sentenced More Than 5 Years For Scamming Investor
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Markc scarsiJacques poujadeLos angelesEmerald financial groupUs security exchange commissionUs attorney officeOrange countyJudge markLake forest based tri emerald financial group

Irvine Mortgage Banker Pleads Guilty to $5M Stock Fraud

Irvine Mortgage Banker Pleads Guilty to $5M Stock Fraud
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Jacques poujadeEmerald financial groupUs security exchange commissionTri emerald financial groupOrange county registerLake forest basedTherealdeal termsEmerald financial

Lender admits guilt in fraud case involving bogus IPO

Lender admits guilt in fraud case involving bogus IPO
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United statesLake forestOrange countyJacques poujadeUs department of housingFederal bureau of investigationLendplus holdingsEmerald financial groupExchange commissionBureau of investigationCalifornia central district courtTri emerald financial groupCalifornia central districtFederal bureauUrban developmentFederal trade commission