SEC accuses Beverly Hills investment firm of swindling Iranian immigrants – Los Angeles Times

SEC accuses Beverly Hills investment firm of swindling Iranian immigrants Los Angeles Times … Iranian immigrants it attracted through a Farsi-language radio program — in a $20-million investment scam , the commission announced this morning. … View original post here: SEC accuses Beverly Hills investment firm of swindling Iranian immigrants – Los Angeles Times

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SEC accuses Beverly Hills investment firm of swindling Iranian immigrants – Los Angeles Times

Woman sentenced in immigration scam – SDNN: San Diego News Network

Woman sentenced in immigration scam SDNN: San Diego News Network Escobar, a US citizen born in El Salvador, also operated out of Los Angeles as Escobar Income Tax Service, authorities said. This story was written and … and more

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Woman sentenced in immigration scam – SDNN: San Diego News Network

New dimension Avatar pulls in $73m on US debut

Avatar , the $425m 3D film from News Corp’s 20th Century Fox studio, took $73m on its opening weekend in the US, writes Matthew Garrahan in Los Angeles… Continue reading here: New dimension Avatar pulls in $73m on US debut

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New dimension Avatar pulls in $73m on US debut

Picower’s Death Adds to Mystery: Who Else Knew Of Madoff Fraud? – Forward

New York Daily News Picower's Death Adds to Mystery: Who Else Knew Of Madoff Fraud? Forward While Picower was investing his own funds and the funds of entities that he controlled, Chais managed three investment funds that had been placed in Madoff … Madoff victims lost 21.2 billion dollars: probe AFP Trustee says $530M-plus paid to Madoff victims The Associated Press Madoff victims get $534M in advances South Florida Business Journal Los Angeles Times all 373 news articles

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Picower’s Death Adds to Mystery: Who Else Knew Of Madoff Fraud? – Forward

H-1B Visa Scam Investigation Digs Up Dirt – eWeek

H-1B Visa Scam Investigation Digs Up Dirt eWeek Check . Money laundering via cemetery plots? Oh, indeed. An immigration lawyer in West Covina, Calif., a suburb of Los Angeles, and his business partners … and more

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H-1B Visa Scam Investigation Digs Up Dirt – eWeek