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Articles Tagged With ‘financial fraud’




Fraudulent Facebook and Twitter scheme lands Montecito man in jail

Written on 8 Feb, 2018 in Daily Briefs, Featured | 6 comments

FBI agents arrested a Montecito resident on Wednesday for allegedly running several fraudulent investment schemes, one related to Facebook and Twitter stock. [Cal Coast Times] Efstratios “Elias” Argyropoulos, 71, operated two Santa Barbara investment services firms – Prima Capital and... (Continue reading)

Bookkeeper allegedly embezzled more than $1 million from Cambria business

Written on 25 Apr, 2017 in Daily Briefs, Featured | 3 comments

A former bookkeeper embezzled more than $1 million from a Cambria construction business, according to a criminal complaint filed last week by the San Luis Obispo County District Attorney’s Office. Elizabeth Edith Shaw, 68, embezzled the money from her former... (Continue reading)

Check fraud suspects caught in SLO with meth and toddler

Written on 13 Apr, 2017 in Daily Briefs, Featured | 10 comments

Three Fresno residents are accused of using fraudulent checks in San Luis Obispo County that have resulted in local businesses suffering $160,000 in losses, with another $150,000 in losses expected, according to SLOPD. Officers located the suspects in San Luis... (Continue reading)

Moriarty takes 5-year prison sentence

Written on 4 Aug, 2014 in Daily Briefs, Featured | 17 comments

Grover Beach financier Al Moriarty has agreed to a plea deal in a multi-million dollar financial fraud case that will place him behind bars for five years. Moriarty, 81, owned and operated Moriarty Enterprises in Grover Beach from 2007 to... (Continue reading)