November 27, 2022
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Santa Barbara man sentenced for Ponzi scheme

By   /  Tuesday, October 11th, 2022  /  Latest news, Law & Goverment, Regions, Santa Barbara County  /  Comments Off on Santa Barbara man sentenced for Ponzi scheme

A Santa Barbara man was sentenced Oct. 11 to 11 years in federal prison and ordered to pay restitution to victims in a $14 million Ponzi scheme. Darrell Arnold Aviss, 64, was sentenced in federal court in Los Angeles. He had pleaded guilty in June to 21 felonies, including wire fraud, tax evasion, failure to Read More →

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Hollister & Brace recovers millions from Ponzi schemes

By   /  Friday, December 14th, 2012  /  Columns, Law & Goverment  /  Comments Off on Hollister & Brace recovers millions from Ponzi schemes

Hollister & Brace has quietly become one of the top firms at recovering hundreds of millions of dollars for investors Ponzi schemes arising from so-called 1031 Exchanges.

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Post-Madoff era still rife with schemes

By   /  Friday, November 4th, 2011  /  Columns, Opinion  /  1 Comment

Ponzi schemes, insider trading and mortgage fraud have sunk white collar crimes into their lowest nadir since the junk bond era.

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Santa Barbara man pleads guilty to Ponzi scheme charges

By   /  Wednesday, November 24th, 2010  /  Latest news  /  Comments Off on Santa Barbara man pleads guilty to Ponzi scheme charges

A Santa Barbara man pleaded guilty Nov. 23 to fraud charges that could land him in federal prison for up to 33 years.