Democrat-backing fintech executive arrested for allegedly defrauding investors out of $145 million
Sanberg’s arrest came after his alleged co-conspirator, Ibrahim Ameen AlHusseini, 51, of Venice, pleaded guilty to wire fraud ...
‘Anti-poverty advocate’ arrested in alleged fraud that cost investors $145 million, federal prosecutors say
A prominent Southern California businessman known as an “Anti-Poverty Advocate” was arrested after allegedly conspiring with a Venice man to defraud two investors of at least $145 million, according ...