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2h
San Diego financial firm's CEO pleads guilty to fraud, ID theft charges
The U.S. Attorney's Office says Carlos Manuel da Silva Santos pleaded guilty to to charges of wire fraud conspiracy and ...
4h
Man Pleads Guilty in Loan Scheme That Bilked Victims of at Least $17 Million
The founder and CEO of a San Diego-based financial firm pleaded guilty Thursday to charges of conspiracy and aggravated ...
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