Latest
By Henry Dubroff / Friday, December 13th, 2019 / Editorials, Latest news, Opinion, West Ventura County / Comments Off on Our view: Ponzi scheme illustrates risk of bitcoin ventures
This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.
Latest
By Staff Report / Wednesday, December 11th, 2019 / Latest news, West Ventura County / Comments Off on Camarillo man arrested for cryptocurrency Ponzi scheme
This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.
Latest
By Marissa Nall / Friday, December 21st, 2018 / Latest news, Law & Goverment, Personal Finance, South Coast / Comments Off on Receiver sought in Essex Capital lawsuit
This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.
Latest
By Marissa Nall / Friday, June 29th, 2018 / Latest news, Law & Goverment / Comments Off on SEC suing Essex Capital over alleged violations
This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.
Latest
By Joshua Molina / Friday, May 5th, 2017 / Columns, Latest news, Law & Goverment / Comments Off on Santa Barbara County Bar president enjoys going after ‘bad guys’
This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.
Latest
By Staff Report / Monday, April 18th, 2016 / Latest news, Law & Goverment / Comments Off on More tri-county victims added to Ponzi scheme lawsuit
The Santa Barbara law firm Hollister & Brace added more tri-county residents to its Ponzi scheme case in which investors were allegedly bilked out of about $125 million. Joel Gillis and Edward Wishner and their Calabasas-based firm Nationwide Automated Systems Inc. allegedly sold investors on automated teller machines that often didn’t exist. Hollister & Brace’s Read More →
Latest
By pacbiztimes / Friday, April 15th, 2016 / Banking & Finance, Banking Industry, Latest news / Comments Off on Ponzi scheme costs ATM investors $125M
This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.