U.S. Attorney Laura E. Duffy

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BULLETIN: Prosecutors, FBI Say Man Engineered $28 Million Securities Fraud By Manipulating Court With Aid Of ‘Sham Lawsuits’ Brought By ‘Florida-Based Lawyers’ Who Obtained ‘Pleadings From A Single Manhattan-Based Law Firm’

BULLETIN: Prosecutors, FBI Say Man Engineered $28 Million Securities Fraud By Manipulating Court With Aid Of 'Sham Lawsuits' Brought By 'Florida-Based Lawyers' Who Obtained 'Pleadings From A Single Manhattan-Based Law Firm'

BULLETIN: The former president and chief executive officer of Unico Inc. in San Diego has been indicted on federal charges of conspiracy to commit securities fraud and obstruction of justice, amid spectacular allegations of legal chicanery. Mark Anthony Lopez was accused of conspiring with New Jersey-based stock trader Mark Allen Lefkowitz to manipulate the share […]

BULLETIN: Already Sentenced To 30 Years In California Ponzi Caper, Purported ‘Sovereign Citizen’ Thanh-Viet ‘Jeremy’ Cao Gets More Time In Nevada False-Liens Case

BULLETIN: Already Sentenced To 30 Years In California Ponzi Caper, Purported 'Sovereign Citizen' Thanh-Viet 'Jeremy' Cao Gets More Time In Nevada False-Liens Case

BULLETIN: Thanh-Viet “Jeremy” Cao, the California Ponzi schemer and purported “sovereign citizen” who was sentenced in May to 30 years in federal prison for the Ponzi caper, now has been sentenced to an additional 41 months for a Nevada crime in which he filed false liens for hundreds of millions of dollars against government officials. […]

UPDATE: Thanh-Viet ‘Jeremy’ Cao’s 30-Year Ponzi Sentence One Of Longest In Southern California History; Feds Say He Told Story About A ‘Chopped Up’ Infant And Threatened Victims With ‘Extreme Violence’

UPDATE: Thanh-Viet 'Jeremy' Cao's 30-Year Ponzi Sentence One Of Longest In Southern California History; Feds Say He Told Story About A 'Chopped Up' Infant And Threatened Victims With 'Extreme Violence'

Thanh-Viet “Jeremy” Cao, the California Ponzi schemer later accused in Nevada of filing fraudulent liens for enormous sums against public officials and identified by the Anti-Defamation League as a “sovereign citizen,” once threatened to torture and kill his business partner and the partner’s wife and family, federal prosecutors said. To keep victims in a state […]