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Editorial: Mortgage fraud crackdown counts another success

By   /  Friday, August 9th, 2013  /  Editorials, Opinion  /  Comments Off on Editorial: Mortgage fraud crackdown counts another success

The Ventura County District Attorney’s office has struck pay dirt in its long-running investigation into mortgage fraud.

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Nipomo man must return $47M to fraud victims, banks

By   /  Friday, May 3rd, 2013  /  Banking & Finance, Law, Top Stories, Tri-County Economy  /  Comments Off on Nipomo man must return $47M to fraud victims, banks

John Mark Moore, 51, of Nipomo has pleaded guilty in federal court to defrauding his in-laws, a former business partner and five banks out of as much as $47 million. Before his sentencing in July, Moore is likely to try to return as much of that as he can as restitution, according to prosecutors. But Read More →

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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.

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