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Category:All HeadlinesWorld & GeopoliticsMarkets & EconomyTech & AIPoliticsSearch results for: "Investors accuse Californ" (30 stories)

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Exclusive | California’s fiscal watchdog accused of using fake addresses to seize fortunes in bombshell lawsuit
Lead StoryNew York Postworld
5d ago

Exclusive | California’s fiscal watchdog accused of using fake addresses to seize fortunes in bombshell lawsuit

<a href="https://news.google.com/rss/articles/CBMivgFBVV95cUxQcTJtdm9QcU5wcE9mVmlyeWVXWUEtOVNMRUNkZGozQTl5cnRRRFhPalhTZ190dGg4bTRiVXZKMTZ4OTU3ZWVRZW5Gb2FZZFR0aHRoSUN3RUI1QVBuc1dnYmRLc0tKTlM3X1JiQjVUVjFMWTI3VnlhUGlPeEczWEotUHpWV2NGeFp1VWZQeWE5SGJpc0kwLURTSTUzSk1zanN5QlIwdm5GeXlHaTlIdS1kb0VFcmRJeXJESGkxb3JB?oc=5" target="_blank">Exclusive | California’s fiscal watchdog accused of using fake addresses to seize fortunes in bombshell lawsuit</a>  <font color="#6f6f6f">New York Post</font>

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Search Results for "Investors accuse Californ"

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29 stories displayed
Selena Gomez accused of fraud by investors over mental health startup
Global Newsscience

Selena Gomez accused of fraud by investors over mental health startup

<a href="https://news.google.com/rss/articles/CBMikgFBVV95cUxQS0hXRVFFVWhGVzBZdnJGNkN4cUtxRl9DUzFJTnFLVkMtQ0dHaThyQkNXUHA3TDdROXJlOF85R3g4TktzNTZIN200SmR5aXhDVTN3bXAxVWg2eURNS1VDT3FKMzAzSGROWUVvZjAyckVPd1piTXB3dndzVk8ybXZZZEVjMUhTcnZEb25xV1lFTUZFdw?oc=5" target="_blank">Selena Gomez accused of fraud by investors over mental health startup</a>  <font color="#6f6f6f">Global News</font>

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California Duo's Ponzi-Like Investment Scheme Unravels With Bankruptcy, SEC Charges
Bisnowmarkets

California Duo's Ponzi-Like Investment Scheme Unravels With Bankruptcy, SEC Charges

<a href="https://news.google.com/rss/articles/CBMiywFBVV95cUxNbmxRZ3lUdGhhU2VyU3hBZHNTc0E1MWFYcUpkMWpxVGd4d3UyUjJoOXRpM1hMdXctWGYxTzVWcEZDTmd6Y2txRG5ndXRqM0RlT1hGaERzTXQtNnkzTkpHREhhTDBTZDVBblpibmRGRVpfMWtRSTNESHhDNkNFbmlXQlRwWUxYS3FOV3BVam1zQzZxT3drZWNVUk1PSHh3ZEpaZWdiTV8xQkxyTFFLWDdlN3lxYy1CSExmWkd6Z2tZamdfUjFwazAxdzc2cw?oc=5" target="_blank">California Duo's Ponzi-Like Investment Scheme Unravels With Bankruptcy, SEC Charges</a>  <font color="#6f6f6f">Bisnow</font>

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Investors accuse Norada Capital of hiding note risks
InvestmentNewsgeneral

Investors accuse Norada Capital of hiding note risks

<a href="https://news.google.com/rss/articles/CBMiugFBVV95cUxQcjc1VDcxcTJoMUhEaXpCVWM4S0NTWHR6NlRSQzlVdGpGZ296cTV6Q1FvZzVydWV2YXctbk13cnY1eE9OY0s3dmx2SVBvR3NHQVJVRHdpYnAyLTM5VmN0U2lha3hOcnM1bFBEci1JZjlIZV9iUDZpRWRvalAxY05EM2M2MFg3cWZfaTE0dlF3ZmFoNjgtb1JaaGJMdVJySThsN1Fna1BDN2tLYk1NSXIwMHZGMURnWFNaQlE?oc=5" target="_blank">Investors accuse Norada Capital of hiding note risks</a>  <font color="#6f6f6f">InvestmentNews</font>

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Producer Of Oscar-Winning Films Accused Of $100M Ponzi Scheme
Patchgeneral

Producer Of Oscar-Winning Films Accused Of $100M Ponzi Scheme

<a href="https://news.google.com/rss/articles/CBMimwFBVV95cUxPVVQ2aEw3V3RnZ3Q4bVowcHU1UUdOYXlHSjBNUDFjOVZfWWtuT05OUUVELVBBQXNjbExUcHFUaHVGVGR0LWJnakVIRGVhUmEzbmRqM0NtVnJSWE50ZkJiS2VVRDdULUdPMGlRQmtLUDBKRDF2ZkJoWWRPbVhsNXJDWkRNRTd5U1VCTGFPb1Jwek9xVjhXZkNPN2ctdw?oc=5" target="_blank">Producer Of Oscar-Winning Films Accused Of $100M Ponzi Scheme</a>  <font color="#6f6f6f">Patch</font>

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Selena Gomez Wondermind lawsuit explained as investors accuse pop star of deceiving them
The Express Tribunetech

Selena Gomez Wondermind lawsuit explained as investors accuse pop star of deceiving them

<a href="https://news.google.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?oc=5" target="_blank">Selena Gomez Wondermind lawsuit explained as investors accuse pop star of deceiving them</a>  <font color="#6f6f6f">The Express Tribune</font>

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Investor charged with kidnapping 'Crypto King' accused of meddling in co-accused's case
CBCmarkets

Investor charged with kidnapping 'Crypto King' accused of meddling in co-accused's case

<a href="https://news.google.com/rss/articles/CBMiogFBVV95cUxPZ1hFcmdkdUhHYXYtVXR3RUxodU5JY2t5b3JGUkhmRjdMUk43Z1F0MGl4MEZYYk1KeEIzN3Bwa3BHcU9xNzdzVU16TzdURjQ2M21XNjJ6ZW50Qm9nS1U3eFJJdmtEUmVRY284UE1oYlQyWExwM1lBWDhMbVJSSzNqZzBpQ1BGM20wNW9RYWhfLUZNY0lIUFIxVW1TejRpMWZBMXc?oc=5" target="_blank">Investor charged with kidnapping 'Crypto King' accused of meddling in co-accused's case</a>  <font color="#6f6f6f">CBC</font>

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Federal lawsuit accuses Tiburon man of $75 million investor scheme
The Ark newspapermarkets

Federal lawsuit accuses Tiburon man of $75 million investor scheme

<a href="https://news.google.com/rss/articles/CBMipAFBVV95cUxOWkc2VE1FX1pPZUNWLU5oaTlqZDBzdkZKTHJRS3dsQ3NOUzV0cHdVLVdjaDhCMnRjUFhZUUFfdWhNamtxODZZbjFDYV90MnZTckdjM216T0pnUmZkTkRBdlBRaEVjZDBFVE5HQUY5WFc5NUxTWXlDTmx0cnNfRUxDM1U0T1Jhc29sY29DZVZWb1pjZlVyNmxwa3FabjhJR3JjX3ZBcg?oc=5" target="_blank">Federal lawsuit accuses Tiburon man of $75 million investor scheme</a>  <font color="#6f6f6f">The Ark newspaper</font>

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Investors accuse California lender of $8.5M document fraud scheme
InvestmentNewsgeneral

Investors accuse California lender of $8.5M document fraud scheme

<a href="https://news.google.com/rss/articles/CBMiyAFBVV95cUxOdzNNQjVib3hfVnRsMHVSYUZBR1NXYWhOODRIcm43dU1FTzh6WVR2YmdEdHdBaU52S3ZzckZra3N1UWI1MmpicS1uSlZiUEktMzZyZDVfbTZHczFXUlh3NjFKTGdvQW9haXNONmkyQ0paZHFqRXRoREE3WU5PQ1UtRk1NNkFia3EyVVN2bERwQVNtczJWbF9qVmtHSE5veHFfQ0dObW9jWUZ4M2tzQ2ZtMkJRUElBc2tQMV9VM09feTVRUlBaYURZMA?oc=5" target="_blank">Investors accuse California lender of $8.5M document fraud scheme</a>  <font color="#6f6f6f">InvestmentNews</font>

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Andrew Left accused of scaring retail investors as his LA trial gets under way
Reuterstech

Andrew Left accused of scaring retail investors as his LA trial gets under way

<a href="https://news.google.com/rss/articles/CBMiwwFBVV95cUxPLVV5enVrblg4RkdSaXhVSTlyNHNxb3hRZTRYVHN6dFBvU0ZyYTF4MDlCeWNNaWdGdm91SEpIanRGWktrTnBWejVvM2w5ZTJEa1lET0lCcWwtMl9HN2pTU2pFekt3R01WXzZCMkYtVmdlZ09tc09JRFZNd0hWWEFBZEtzYUY0ZHZhNTJaMFo5WEdYV2hEcktmYjhycmQxYTRkZGd2RjhBajUzbzZOMVJxMkZZU1paeDA4RExBd2FtaFI2OW8?oc=5" target="_blank">Andrew Left accused of scaring retail investors as his LA trial gets under way</a>  <font color="#6f6f6f">Reuters</font>

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Will Baja California Protect Investors — or Protect a Developer Accused of Abusing His Power?
The Hemet & San Jacinto Chroniclegeneral

Will Baja California Protect Investors — or Protect a Developer Accused of Abusing His Power?

<a href="https://news.google.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?oc=5" target="_blank">Will Baja California Protect Investors — or Protect a Developer Accused of Abusing His Power?</a>  <font color="#6f6f6f">The Hemet & San Jacinto Chronicle</font>

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Sacramento real estate investor Ethan Conrad accused of sexual assault in 4th civil lawsuit
KCRAgeneral

Sacramento real estate investor Ethan Conrad accused of sexual assault in 4th civil lawsuit

<a href="https://news.google.com/rss/articles/CBMilwFBVV95cUxQZVpRbzFhQW5jaWNjRXp1T1dmckdjeHo0VmlYeU1LaHVIUFJRcWM5bGU1a2JiOWRrdDdfQm54ZmVQMl9kOUlELURzbXFFU1R0b0NLSWtyTDJvYUZUVGczekpqMXd5XzBOT2lERGdja0JsU3NXSEhXYldMYmZVajh4WFB6UmY3bmlzallFQ25RY1IxWU4ydWVR?oc=5" target="_blank">Sacramento real estate investor Ethan Conrad accused of sexual assault in 4th civil lawsuit</a>  <font color="#6f6f6f">KCRA</font>

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As Trump cuts U.S. Forest Service, California deploys an extra $72 million to reduce wildfire risk and ‘rake the forest,’ fast-tracks critical projects
California State Portal | CA.govgeneral

As Trump cuts U.S. Forest Service, California deploys an extra $72 million to reduce wildfire risk and ‘rake the forest,’ fast-tracks critical projects

<a href="https://news.google.com/rss/articles/CBMijAJBVV95cUxNM3o3Ym41TUk0aDA2ZHJ3SzVHOGlpalRDa0dNeHltMjdWUVhvbzVjY284clVERnpUT29QRV9IbTFucjlwdmtGc0pBbmZUNng2V3FUZTdEV0N4SnUyXzBjWWk3LXJMS2ppZzRES1o0TG12UkQ2WE9ZZm9hcXJTU284TWN3SVg3THA0WHIxLV85WFBPbk1yTVdJVGg2Ql9ybHBieHltNkV0eHh6UmMzcVVHS2dlclg4RUc0NHI1RlByald1QkVyTEQ0amhkOXpoTDg4Y09MREN0TjdFYTlvR1h3SDVvSWVrdlIzY3lFMERNNmJrVW54RzJWaEFxTm5WdVIyTG81Tm9McVU1Q2pt?oc=5" target="_blank">As Trump cuts U.S. Forest Service, California deploys an extra $72 million to reduce wildfire risk and ‘rake the forest,’ fast-tracks critical projects</a>  <font color="#6f6f6f">California State Portal | CA.gov</font>

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California state agency takes action against businesswoman accused of alleged Ponzi scheme
10News.comtech

California state agency takes action against businesswoman accused of alleged Ponzi scheme

<a href="https://news.google.com/rss/articles/CBMi4wFBVV95cUxNNHBZeTRacWI3U2VLMnFvQ3dkbUdnRE5JOE05R0tqUkIwVEVINF91U1NsRUpBZDJlSUFqdTZKRi1VV2gwNTJUVFVHbHR3RjVqRG1HbXRESmhkQTZFdTBDWmJsMUZ4WDB6OEJUN1NDLXo1R3YzSlRYZDlvc21JWHlQWXJGS0tPNTVRNVRmVkJQUW1pZGZCNnpNeGd4bXpBNEhmNWJQbm1lbnFUMVA4VWpTUnAzbVdkTkJfRGZWOUJ5VVBSTGhoWkVjSFJMYUIyOVNHTm1qNEp2RVhyOTRvdnBodkY0Zw?oc=5" target="_blank">California state agency takes action against businesswoman accused of alleged Ponzi scheme</a>  <font color="#6f6f6f">10News.com</font>

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California anti-poverty activist accused of defrauding investors out of more than $145 million
Los Angeles Timesgeneral

California anti-poverty activist accused of defrauding investors out of more than $145 million

<a href="https://news.google.com/rss/articles/CBMi4AFBVV95cUxOYV9MTW1iUXg5YzRjN0JlUms3bXBSU1FEUjg0OWppZGM4VlJyY0dySi1hSm9BalkyT3ZVc0g4NVRJR3FLYVpiM1dpVkQtU1VPQkFnWGhjNXpSdUpyMU1PbFpKbHJpekVfMDZaLWwzTVFhRHhwb2V4eEdTWW9nMFhEVmhidmRiREtXVUhwMnh5LVFvVHF1QW8yNVg3TDNqeUtnWlJtczZjVXl5YjJObG12ejNaYkZYUE5HUXNGV0xwbk1WZzV1VlNIY0hlUXV0M3RWekN6Uk1OTzNZQjktREVGMQ?oc=5" target="_blank">California anti-poverty activist accused of defrauding investors out of more than $145 million</a>  <font color="#6f6f6f">Los Angeles Times</font>

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Rep. Ilhan Omar’s husband accused of swindling investor in their California winery
Minnesota Reformergeneral

Rep. Ilhan Omar’s husband accused of swindling investor in their California winery

<a href="https://news.google.com/rss/articles/CBMivwFBVV95cUxNZWZmcEtfbWx0UHFzWlB5S0FmSEFtNmhFMGZremF6ME5PazNCaUR4ZFRFM1N2OHVnaFZDMzd5R3ppOWdnSUhkaFFoOEJGZnF0RmEwQXRERllHckMtUFFpNmFUVHZ2Z044d2NTWXFlbnFzZUVYbGpEbnoyc0cxaFNZMFQwdHVURU5QRkdWWmRfaXJTOUgzUHA2VGtua0ZmSU1ZNEY2M0tjdURIMmJLeGh1ZWVUM3NONy1SQmRpWVhLTQ?oc=5" target="_blank">Rep. Ilhan Omar’s husband accused of swindling investor in their California winery</a>  <font color="#6f6f6f">Minnesota Reformer</font>

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Investors accuse CRE fund of fraud, claim it favored Shinhan Bank in redemptions
InvestmentNewstech

Investors accuse CRE fund of fraud, claim it favored Shinhan Bank in redemptions

<a href="https://news.google.com/rss/articles/CBMi3gFBVV95cUxNSXBpMjN6dWFpa3BLanRQSGVNS3dMZGE2RTBBQUh4bFhtOEwyVjhIOXZlTXgxTmd3Y3E1VXo2cjNJRnROcDZQRVRjenlrT05jS2trajhGUTIxYUE3cHVneWY4M21BNFpRNlZSR184Z3hLUkU1dm1peDRsaDB1NHdJQWw3Yl9Sbm1Oa0ZkWUVBZllTNk51bWU2M2M5dWplYVl2YkdmVXc4aWxqSzBidjdsN05VcWxqTzdTX0VYN0MxVHpXOUx5cnY3NGRoT0dSbG9vdlRJQ1VJbW1pdWxpZkE?oc=5" target="_blank">Investors accuse CRE fund of fraud, claim it favored Shinhan Bank in redemptions</a>  <font color="#6f6f6f">InvestmentNews</font>

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SHE Beverage Co. CEO accused of defrauding investors, spending at Gucci and Louis Vuitton stores
Los Angeles Timesgeneral

SHE Beverage Co. CEO accused of defrauding investors, spending at Gucci and Louis Vuitton stores

<a href="https://news.google.com/rss/articles/CBMi3wFBVV95cUxNazRTRm1BaWN1b2JHYk1UZnRUei1pcmxlZG95OGpsd2VKYUptSGVhVkdFbHRMQjBmWWF0QnBRSkd1REM4OXlkVjVqMWkyNUJ1azVJdXhydFBUUHF1eEVscjFRLW5PNF9jRnhoMmpfb2hFZE50VFo4cUFIQ1JUWHVqRzJsS016dGFtMjlSNUdMdnpHa3g2SlJPRTN5SlFzZzNqN21GMHJNa2U3MEdrMHhGMmVEaFdJWUMyOWhBZ2J3TW1TU1VnZlpZSlZvMHR2VENxdjZMTTNZdXE2YUhBZVFZ?oc=5" target="_blank">SHE Beverage Co. CEO accused of defrauding investors, spending at Gucci and Louis Vuitton stores</a>  <font color="#6f6f6f">Los Angeles Times</font>

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Investors accuse transfer agent, IR firm of concealing shares in $300M fraud
InvestmentNewsgeneral

Investors accuse transfer agent, IR firm of concealing shares in $300M fraud

<a href="https://news.google.com/rss/articles/CBMi1wFBVV95cUxNZWFEQmdrVDdydkdEVlBBZHV1blVJZGt1bmc2WlZyQWRqZW90X0RtYWctZkV6eFlXV2E0MXpJbXlFZGc0MlcxQm9nMG5vUFVpVVZ5X1lmLV9idGVjT3FpaXVuMUFXWmMtbUY2dlk4Uk91eV9GclQ3T3A3ckozMGd6M3B3aEVzVWFPOGhmTnB0WExBTTJJWjJiU2lEQjZEaEVHRFhsRWV1a3VQVWdORjlkUm5fbzVtSExDcGMwZU9ya1NJbE8xV3poYlpnU3RoYTEzQjNEeGN4VQ?oc=5" target="_blank">Investors accuse transfer agent, IR firm of concealing shares in $300M fraud</a>  <font color="#6f6f6f">InvestmentNews</font>

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Investors In Calif. Pot Co. Accuse Leaders Of Self-Dealing
Law360general

Investors In Calif. Pot Co. Accuse Leaders Of Self-Dealing

<a href="https://news.google.com/rss/articles/CBMinAFBVV95cUxQYVZRTTYtdmdvWEpOakNBTVBEcWlIOTV1b2FuNldpX2JNa05YVEhNTHR2ME56b1l5OHJpdDhJWkVjTDRUWTRhTGpSbTFMUWRLa0IxbHFySW9JRjJUR3RTeXBFeTgwc01yWFVwMUdGSTdWUmNPMTlZYmFKNEt1bjZtWG9FeVA2ZWtERkxPeGU2dnBhcmlKblRLM1ZyUk_SAVZBVV95cUxQcUZ0a3ZpRWZWeWFaVDJtOFl4ckRmbGNDc1JyaHJ4MmNDT05LZGNvell5Sm9TbHZ1VEZOcjl3dGZvNlhEcE5SZ2xEMjIyQlpqQkp5a3dsdw?oc=5" target="_blank">Investors In Calif. Pot Co. Accuse Leaders Of Self-Dealing</a>  <font color="#6f6f6f">Law360</font>

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Santa Cruz man indicted for wire fraud, accused of defrauding investors $3M
KSBWgeneral

Santa Cruz man indicted for wire fraud, accused of defrauding investors $3M

<a href="https://news.google.com/rss/articles/CBMijgFBVV95cUxQZkh0M2tkSUhaS2ZNOWM3VXJ0aUJsU2syN25uaDNRTEZQUkFSQXl0WFltX05nWTd4bVJPUnpSOERwZThHcDB3RHd4SHFyT2dLNjhYTE5HZ3VMSFgwRGFRZFh6clg0M05TdUJOLUpUTDU5M1dBcVZUanpTaHA0SUs5Q1c3U0F4TzJfM2U5MmN3?oc=5" target="_blank">Santa Cruz man indicted for wire fraud, accused of defrauding investors $3M</a>  <font color="#6f6f6f">KSBW</font>

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LA landlord Gerald Marcil among investors accused of bait-and-switching banks
The Real Dealtech

LA landlord Gerald Marcil among investors accused of bait-and-switching banks

<a href="https://news.google.com/rss/articles/CBMikwFBVV95cUxQcTNRQUlSc1hyV2VxSy16cm1tQXJOX1BITHBfRWlXeFlOZ1JUY3pzV2lEaFU5UFVXR01nbmoyaXNKT1RoeXdrd1pCd2RVOUtHT0tJem15QWszbU8xZ0duRmplY2MtbnU0NERoSWJXaGl4c05VY3E2SWNGNV9Tc2xZYW5rbWtFcFAtQVJlSGlQb3BWV0E?oc=5" target="_blank">LA landlord Gerald Marcil among investors accused of bait-and-switching banks</a>  <font color="#6f6f6f">The Real Deal</font>

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RICO suit alleges California mortgage fund funneled $75m to insider entities
Mortgage Professional Americaworld

RICO suit alleges California mortgage fund funneled $75m to insider entities

<a href="https://news.google.com/rss/articles/CBMi2gFBVV95cUxNZFZhZW1RdjRPeTJjbDVhRlRGTkNWeEZZc1l3bXJSMUw1QVFVSkZIdm1hTnNmSDduYzV6blpoQzQtVXowQWlkMFFCWER3TndQbHd1ZnluRndKdWdKcUotZU80YTEtNG1vVS1aYUhKdFpUcE5PdExHVHBITXQ4d0JYcWFldVp1Zi1Eekp2c19KcWl0dUFDNGI2cUV2aXRSa0pzcGllMUNKQzE4dDJ0clBXNEU1RjRTR3FOMWJjUmJHclp2M2ZGMC1xQUxQV29qMVpFLUQ3RjIwUGtrdw?oc=5" target="_blank">RICO suit alleges California mortgage fund funneled $75m to insider entities</a>  <font color="#6f6f6f">Mortgage Professional America</font>

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California Suburb Reels After Ex-Mayor Accused of Acting for China
Governingworld

California Suburb Reels After Ex-Mayor Accused of Acting for China

<a href="https://news.google.com/rss/articles/CBMiowFBVV95cUxPdmxwRHdiNjNnTmxUdFM4dGEzUklyTFRhQUkzT0E0SFZzTDUxbDQ3Sk55MEpCVko5SmtxXzVyRlFEU1lkcFJ0aUVtSmhjVFVtTjFBeU9XVDRES0xzLVdwaGJpMUNMaVY4TUFNcXNmRms3d1N3b0JqUFVfX0FsS0F5TnNPN0V4TlljYjNEOFFuOXpOS0Ffa0dNWjdRQ2tteEN3RUtB?oc=5" target="_blank">California Suburb Reels After Ex-Mayor Accused of Acting for China</a>  <font color="#6f6f6f">Governing</font>

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Class action accuses Hercules Capital of hiding software debt risks
InvestmentNewstech

Class action accuses Hercules Capital of hiding software debt risks

<a href="https://news.google.com/rss/articles/CBMitAFBVV95cUxOYlJmTkk0aHlOdklnZ3hBNWVOS3Z1SG0tdW5KMGJyZHdjbzV5VGh2NDd0WDBoQ29kU1VsVElhSlE3VE1YYkRLNDRJTTBzeDZjdVJzSmNXaU4yX28zejZKak0xWWtwTW1FcC1ZUGNCeEhYbGFJQmJtZkJTRDI5NVItTTQxNWFFMEc4N0lOUE1PSC1Mc2VrRDN3b0N5WElYN3ljN1ZNVG0xaTdwZVZPTGk1TFNET00?oc=5" target="_blank">Class action accuses Hercules Capital of hiding software debt risks</a>  <font color="#6f6f6f">InvestmentNews</font>

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Investors accuse CA Ventures execs of fraud after $14M in bad bets
The Real Dealgeneral

Investors accuse CA Ventures execs of fraud after $14M in bad bets

<a href="https://news.google.com/rss/articles/CBMingFBVV95cUxOVjdZU0RId1FUbGdBOFBiQnlZTVBweU9Dak9wNk9qRF9CQllhWk10OFk4NTNIT19qby1WVTVoc0xUdlV0cHo0UG1WUUtQMXlYU0NQV1ZmbUR2bE9GbGdHdGpyWXlCTjU1WUtGajBtRzRtWGdsMUc2WWJXcWd4bU1IS1NlOTVsOVZFRkRZUXFZVGRHMGt4dnB1Mm9wXzlQUQ?oc=5" target="_blank">Investors accuse CA Ventures execs of fraud after $14M in bad bets</a>  <font color="#6f6f6f">The Real Deal</font>

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SEC accuses S2A Modular founders of alleged $65 million investor fraud
InvestmentNewsworld

SEC accuses S2A Modular founders of alleged $65 million investor fraud

<a href="https://news.google.com/rss/articles/CBMi0AFBVV95cUxOVE1SNXFXVlJXVkkzTmQ4T3JlUXdXSy1SaFFiTUhWZ0lmejdCdnhvUEZaQmZRR3ZrMDNNSzhvNE56OFhnd1M4YkI4R094bnVXNk5TRHBmSXpOaW9ieXdiazBxS2NBbzl0a3ktUzJ2WHNwU3Rwdlkwam0tWnBLV0dBd3UySGY4aU1VSEhQbGNyTUpRckVxUTd2a1dVUGcwT0kybkhNVHF2aDJLR3ZQMndnaE1LLTc2YTJ6bGluNWFBazBrSEtUTlVPbjRTSU9idmF6?oc=5" target="_blank">SEC accuses S2A Modular founders of alleged $65 million investor fraud</a>  <font color="#6f6f6f">InvestmentNews</font>

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Sonoma investor Ken Mattson arrested by FBI in Napa, accused of ‘Ponzi scheme’
The Press Democratgeneral

Sonoma investor Ken Mattson arrested by FBI in Napa, accused of ‘Ponzi scheme’

<a href="https://news.google.com/rss/articles/CBMigAFBVV95cUxNZE5kN0g5LUw1MHZfUWs2eC1jLUVqbmdWNVRpMkU4SXlhMXBKQlZJWC1jUjRXZjE2MlJjeTlnTVdrU3N0cV8zZmdqa09oV0xXdjBqQTEzVWdBX0V2bVFUdG9SLUFZQjNFMGlzZzNtOEF3NzVvWm1iaTQ3aHBuVEdVcQ?oc=5" target="_blank">Sonoma investor Ken Mattson arrested by FBI in Napa, accused of ‘Ponzi scheme’</a>  <font color="#6f6f6f">The Press Democrat</font>

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California cannabis delivery service Eaze accused of fraud in lawsuit
MJBizDailygeneral

California cannabis delivery service Eaze accused of fraud in lawsuit

<a href="https://news.google.com/rss/articles/CBMiqAFBVV95cUxPQWk3NVMzbzN1MFU4ZzdSbEIzTHJqRFROS1ZublRBZkw1R1dWbmRTb08xYVBUMWt3ZUlhVks0SjYzOXRQMXJiV1hvZk53RlY4WXBCUUN1QWswaEpqdEhVeTA1ZzlVQkEzeG9PVXhlbHdMVWJHemJZbkFVOHNxSWZOWVoxc212NE43X0k3ajRsanV3LUo2c2c2WTdOWHdXak5jWlJvZzJiems?oc=5" target="_blank">California cannabis delivery service Eaze accused of fraud in lawsuit</a>  <font color="#6f6f6f">MJBizDaily</font>

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San Diego Real Estate Investor Accused of Loan Fraud by SEC
NBC 7 San Diegogeneral

San Diego Real Estate Investor Accused of Loan Fraud by SEC

<a href="https://news.google.com/rss/articles/CBMisAFBVV95cUxOSDBuX2hlUDNncEp4aXVmUFBKbjFFcm1id2dTbkM4MmJzVXEzLV9IdU1Ua2tocmFMMlhBM2JJbC0xQ0tzVVpJX3dkbGtIZGNZMXFKdEpQVFpGZE9IVm5pLWExeV82N3k1Y0Nvbm9iUDlBT3NRSDViUFdlV01KNnNpT093aVJCSW9RMlBtUTF2Qzdmdy1uSEFGTXJ6RWt1YVZkd3hDNUptWkxWZmswX0pkbA?oc=5" target="_blank">San Diego Real Estate Investor Accused of Loan Fraud by SEC</a>  <font color="#6f6f6f">NBC 7 San Diego</font>

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