Roseville Ponzi scheme operator Loomis gets 12 years in prison. Judge John Mendez, of the U.S. District Court for the Eastern District of California, sentenced Loomis for schemes that caused millions of dollars in losses to more than 183 investors. Loomis was arrested in 2012 on a 50-count indictment charging him and several others.
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The SEC alleges that Lawrence "Lee" Loomis solicited investments in investment funds managed by his father-in-law John Hagener. Loomis told investors they were investing in safe "liquid high-yield accounts" that would earn 12 percent returns guaranteed by a third party.
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SACRAMENTO, CA- Lee Loomis, aka Lawrence Leland Loomis, 54, of Granite Bay, was arrested today, and a 50-count indictment was unsealed, charging him and six others with mail fraud and wire fraud, United States Attorney Benjamin B. Wagner announced. The indictment alleges that Loomis and his father-in-law, John Hagener, 76, of Granite Bay, operated a Ponzi scheme in 2007 and 2008 that.
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Loomis and five other defendants are also charged in a 50-count indictment with costing lenders $10 million in losses through two mortgage fraud schemes. Prosecutors said all three frauds were operated through Loomis Wealth Solutions, which was based in California and also worked with investors in Illinois, Washington and elsewhere from 2006.
Stock Fraud News & Information – Page 29 of 274 – Published by New York Stock Fraud Lawyers – Investment Fraud Attorneys. Published by New York Stock Fraud Lawyers – Investment Fraud Attorneys. Free case. businessman arthur lamar Adams Receives 19.5-Year Sentence Over $100 Million.
Final three sentenced in $17 million loomis fargo heist. All three were connected to the theft of nearly $800,000 in heist proceeds hidden in a storage locker. The original set of thieves, who lifted the cash from a Loomis Fargo vault in October 1997 in the largest such heist in U.S. history, became known as "the gang that couldn’t steal straight.".
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