Three Plead Guilty in $41 Million Ponzi Scheme Based in Ventura County that Promised Profits in “Ad Toppers” Video Advertisements
LOS ANGELES – 3 July 2012 – LawFuel.com – Two residents of Oxnard and a South Carolina man each pleaded guilty today to federal fraud charges, admitting that they participated in a $41 million investment scheme that victimized hundreds of investors across the United States. Using Ventura County companies called Unlimited Cash, Inc. (UCI) and […]