Santa Ana

PP Blog Tag archives on references to "Santa Ana."

FBI Arrested Ponzi Suspect Aboard Jet Preparing For Flight To ‘Overseas’ Destination Last Month; Tarakeswar Chaudhary Taken Off Emirates Airlines Plane

FBI Arrested Ponzi Suspect Aboard Jet Preparing For Flight To 'Overseas' Destination Last Month; Tarakeswar Chaudhary Taken Off Emirates Airlines Plane

Federal agents and airport police have arrested a man suspected of operating a Ponzi scheme and fleecing investors in a fraudulent Google stock offering, the FBI said. Tarakeswar “Tarak” Chaudhary, 49, of Tustin, Calif., was arrested last month at San Francisco International Airport after he boarded an Emirates Airlines flight bound for an “overseas” destination, […]

PONZI ADVOCATES’ NIGHTMARE: Victims Line Up To Address Judge Who Will Sentence California Man In ‘Offshore’ Scheme; Jeffrey Gordon Butler Faces Up To 300 Years In Prison

PONZI ADVOCATES' NIGHTMARE: Victims Line Up To Address Judge Who Will Sentence California Man In 'Offshore' Scheme; Jeffrey Gordon Butler Faces Up To 300 Years In Prison

EDITOR’S NOTE: As you’re reading this story, keep in mind that the Ponzi scheme “industry” actually has advocates who advance the theory that all commerce should operate under the principle of caveat emptor (“let the buyer beware”), that the government should not be empowered to “interfere” with “commerce” and that “offshore” options are the best. […]