Fraud & Ethics
Hedge Funds & Alternative Investments
Legal
Uncategorized
Prosecutors: Newport man promised In-N-Out franchises in Middle East, scammed investors out of $4 million
A Newport Beach man is facing federal fraud charges after authorities say he scammed investors out of more than $4 million by convincing them to bankroll nonexistent In-N-Out franchises in the Middle East. Craig Stevens pleaded not guilty to wire fraud charges during an arraignment Monday morning at the federal…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: OC Register