• JOBS
  • HOMES
  • All Articles
  • Politics
  • Crime
  • Business
  • Sports
  • Education
  • Arts
  • Military
  • Tech
  • Health
  • Life
  • Opinion
  • Press Releases
  • About
  • Staff
  • Contact
  • Support
  • Advertise
  • Media Kit
  • FAQ
  • Privacy Policy
  • Terms of Service
  • Facebook
  • Twitter
  • Instagram
  • RSS
Skip to content
Times of San Diego

Times of San Diego

Local News and Opinion for San Diego

Home » securities fraud

Tag: securities fraud

Handcuffs
Posted inCrime

Carlsbad Man Arrested for Alleged Pump-and-Dump Stock Scheme

by Debbie L. Sklar August 29, 2022August 30, 2022

A Carlsbad man has been arrested for allegedly taking part in a “pump-and-dump” scheme, in which prosecutors say he sold shares to investors at artificially inflated prices, netting him millions in illegal profits, the U.S. Attorney’s Office said Monday.

Federal courthouse
Posted inCrime

La Jolla Financial Firm CEO Sentenced for Multimillion-Dollar Securities, Tax Fraud

by Elizabeth Ireland March 17, 2022March 18, 2022
Federal courthouse
Posted inCrime

San Diego Man Arrested by Feds, Charged with Bilking Investors Out of $28 Million in Fraud Scheme

by City News Service December 14, 2021December 15, 2021
fraud 16-9
Posted inCrime

La Jolla Financial Services Firm CEO Pleads Guilty to Securities Fraud

by Christine Huard October 7, 2020January 19, 2021
San Diego County Superior Court
Posted inCrime

Man Charged With 149 Felonies for Allegedly Bilking Investors Out of $350,000

by Christine Huard January 7, 2020
Posted inCrime

Con Man Pastor Who Bilked $3M from San Diego Church Sentenced to 5 Years in Prison

by Christine Huard April 28, 2014April 28, 2014

GET TIMES OF SAN DIEGO BY EMAIL

Our free newsletter is delivered at 8 a.m. daily.

LATEST NEWS

Jury Convicts DUI Driver of Vehicular Manslaughter in 2020 Deaths of 2 Young Passengers

Jury Convicts DUI Driver of Vehicular Manslaughter in 2020 Deaths of 2 Young Passengers

Volunteers Take to Streets for Annual Point-in-Time Count of Region’s Homeless

Volunteers Take to Streets for Annual Point-in-Time Count of Region’s Homeless

Man Argued with Officers, Refused to Step from Vehicle in Video Prior to Fatal Police Shooting

Man Argued with Officers, Refused to Step from Vehicle in Video Prior to Fatal Police Shooting

State Water Project to Boost Deliveries from 5% to 30% of Normal After Rains

State Water Project to Boost Deliveries from 5% to 30% of Normal After Rains

Top Golfers Rebound, Re-Assert Themselves at Farmers Insurance Open

Top Golfers Rebound, Re-Assert Themselves at Farmers Insurance Open

Most Popular Articles

  • FBI Asks for Public's Help to Identify Suspect Accused of Trying to Rob National City Bank
  • Naked Display of Transgender Animus at Santee Council as YMCA Allies Decry Lies
  • Attempted Kidnapping of Girl, 9, Reported in Carmel Mountain Ranch
  • JPL Says Asteroid to Fly by Earth; Among Closest Passages 'Ever Recorded'
  • Santa Ana Winds Batter Much of San Diego, Flip Big Rigs on I-8
  • Driver Dies in Fiery Pre-dawn Crash in Tierrasanta
  • Dozens Held in Crackdown on San Diego Crime Syndicate with White Supremist Ties
  • 3 People Burned In Propane Tank Explosion At Cubic HQ Event
  • Slammed in Santee, Transgender Woman Reveals Herself After Harsh YMCA Rally
  • Balboa Park Closed as Falling Trees from Strong Santa Anas Pose Danger to City, Areas Across Region
© 2023 Times of San Diego LLC. Proudly powered by Newspack by Automattic Privacy Policy
  • Facebook
  • Twitter
  • Instagram
  • RSS

Times of San Diego Uses Cookies

This website, like most media sites, uses small files called cookies to anonymously customize the advertising that you see. Learn more about how we use cookies in our cookie policy.