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

Stanley Chais target of federal criminal investigation – Los Angeles Times

Stanley Chais target of federal criminal investigation Los Angeles Times Chais' attorney, Eugene R. Licker, said Chais was a victim of Madoff and had no knowledge of the scam . He issued a statement that said he would not oppose … and more

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Stanley Chais target of federal criminal investigation – Los Angeles Times

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