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Articles Tagged With ‘Ventura’




Ventura County Ponzi scheme perpetrators sentenced to federal prison

Written on 21 May, 2013 in Daily Briefs, Featured | 8 comments

Three Ventura residents were sentenced to federal prison on Monday – with one defendant being ordered to serve more than 17 years – for their roles in a Ponzi scheme that caused losses of more than $27 million. The three... (Continue reading)

Ventura Homeland Security agent accused of taking bribes

Written on 9 May, 2013 in Daily Briefs, Featured | 7 comments

A Ventura man and agent with the Department of Homeland Security surrendered to federal authorities after a grand jury on Wednesday indicted him and four others who allegedly participated in a long-running immigration fraud scheme that was fueled by official... (Continue reading)