LA Man Pleads Guilty TO $14 Million Ponzi Scheme – US Attorney – US Legal Announcements
LAWFUEL.COM – Legal Announcements – Former Bank of America Employee Pleads Guilty in Third Fraud Case A Glendale man pleaded guilty this morning to federal fraud charges, admitting that he orchestrated a Ponzi scheme that took in more than $14 million from victim-investors. Antoine David Haroutunian, 47, admitted that from June 2005 through August 2008,
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