San Diego financial firm's CEO pleads guilty to fraud, ID theft charges
The founder and CEO of a San Diego-based financial firm pleaded guilty Thursday to charges of wire fraud conspiracy and ...
Man Pleads Guilty in Loan Scheme That Bilked Victims of at Least $17 Million
Carlos Manuel da Silva Santos, 30, of Portugal, headed Ethos Asset Management, Inc., which offered financing to businesses in ...
Regtechtimes on MSN13h
Carlos Santos Pleads Guilty to Running a Multimillion-Dollar Fraud Scheme
In a major fraud case that has shocked many, the CEO of a financial firm, Ethos Asset Management, has pleaded guilty to a ...