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

 

View all (760) 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 Calendar

12/8/2016
2016 Annual Women Lawyers' Holiday Lunch

12/12/2016
Insurance Essentials from A to Z for Litigation and Transactional Attorneys

12/13/2016
The Ins and Outs of Equity Compensation: Stock Options, RSUs and ESPP

Recent Recognitions
Nora V. Frimann2016 Professional Lawyer of the Year
Ruth Silver TaubePro Bono Award, 2016

Membership Software Powered by YourMembership  ::  Legal