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Newport Beach Principal Gets Probation for $14M Real Estate Scam

Louis Zimmerle of BNZ Capital pleaded guilty to scheme promising 10 percent returns on bogus deals. ....

United States , Costa Mesa , Orange County , Laguna Beach , Newport Beach , Louis Zimmerle , Us Attorney Office , Exchange Commission , National American Capital , Newport Beach Based , Orange County Register , Brett Barber , Central District ,

Co-owner of Newport Beach firm gets probation for role in multi-million-dollar real estate scam

In addition to probation, he was ordered to pay back $684,500 to victims of the scheme. ....

Laguna Beach , United States , Newport Beach , Costa Mesa , Louis Zimmerle , National American Capital , Us Attorney Office , Exchange Commission , Brett Barber , Central District ,

Orange County Man Pleads Guilty To Running Phony Investment Scheme

Orange County Man Pleads Guilty To Running Phony Investment Scheme
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Costa Mesa , United States , Otisd Wright , Los Angeles , Louis Zimmerle , Us Attorney Office , Us Marshals Service , Exchange Commission , Capital One , Newport Beach Based , Between June , Santa Cruz ,

Costa Mesa man pleads guilty to running phony investment scheme out of business based in Newport Beach

Brett Barber, 44, is scheduled to be sentenced March 4 after pleading guilty to two counts of wire fraud and one count of criminal contempt, according to the U.S. Attorney's Office. ....

Costa Mesa , United States , Los Angeles , Otisd Wright , Louis Zimmerle , Us Attorney Office , Us Marshals Service , Capital One , Exchange Commission , Newport Beach Based , Santa Cruz ,

Orange County Man Set to Plead Guilty to Running Phony Investment Scheme

Orange County Man Set to Plead Guilty to Running Phony Investment Scheme
mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.

United States , Costa Mesa , Louis Zimmerle , Otisd Wright , Los Angeles , Exchange Commission , Us Attorney Office , Capital One , Us Marshals Service , Newport Beach Based , Between June , Judge Otis , Santa Cruz ,