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Home » Arcadia man charged with securities fraud for stealing client funds and concealing his investment firm’s massive financial losses

Arcadia man charged with securities fraud for stealing client funds and concealing his investment firm’s massive financial losses

Date: September 21, 2022

Contact: newsroom@ci.irs.gov

LOS ANGELES — A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television news programs was charged today in a federal criminal complaint alleging he lied to investors.

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