May 2013

DOJ Prosecutes Defrauding of 100+ Investors in Arizona and California

United States - California

The U.S. Department of Justice prosecuted a $50 million securities fraud case against the founder and owner of a financial services company based in Arizona and California. Henry Van Dyck served as lead counsel in the U.S. District Court for the Southern District of California. The owner was charged with defrauding more than 100 investors through the offering of purportedly collateralized notes. After charges were brought, the defendant pled guilty.

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