The founder and CEO of a San Diego-based financial firm pleaded guilty Thursday to charges of wire fraud conspiracy and ...
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Carlos Santos Pleads Guilty to Running a Multimillion-Dollar Fraud SchemeIn a major fraud case that has shocked many, the CEO of a financial firm, Ethos Asset Management, has pleaded guilty to a ...
Carlos Manuel da Silva Santos, 30, of Portugal, headed Ethos Asset Management, Inc., which offered financing to businesses in ...
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