Print Page   |   Contact Us   |   Sign In   |   Join Us
Site Search
Legal Flash
Blog Home All Blogs
Search all posts for:   

 

View all (902) posts »
 

Costa Mesa lawyer faces prison for defrauding immigrants, real estate fraud

Posted By Administration, Friday, July 25, 2014

A Costa Mesa lawyer faces federal prison time after pleading guilty to defrauding immigrants about to be deported and separately to helping a former client perpetrate a real estate fraud. According to court pleadings, Gino Paul Pietro began in 2010 to assist a client with a scheme to purchase two gas stations by defrauding lenders. The client, Donald Keith Goff, had engaged in a similar deal a few years earlier. 

Read more via Daily Journal (subscription required)

This post has not been tagged.

Share |
Permalink | Comments (0)
 
more Latest News
more Calendar

1/11/2018
You Asked for it -- You Got it! Labor and Employment Law Annual Update

Recent Recognitions
Hon. Erica R. Yew2016 Jurist of the Year
Mariel BlockBarrister of the Year 2016

Membership Software Powered by YourMembership  ::  Legal