A Fresno man has pleaded guilty to defrauding investors of about $45 million with loans made to the failed Fresno-based ...
The 61-year-old faces up to 20 years in prison for operating an alleged Ponzi scheme in Florida.
A Fresno lender pleaded guilty Monday in separate federal cases in which he and a partner were accused of defrauding ...
David Hardcastle pleaded guilty to conspiracy to commit wire fraud related to Bitwise Industries and Voyager Pacific Capital Management.
A Fresno hard money lender pleaded guilty on Monday to conspiracy to commit wire fraud in connection to the collapse of ...
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