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Orange County District Attorney
Press Release
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Tony Rackauckas, District Attorney
401 Civic Center Drive West
Santa Ana, CA 92701
For Immediate Release Case # 13CF3355
October 24, 2013
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Contacts:
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Susan Kang Schroeder
Chief of Staff
Office: 714-347-8408
Cell: 714-292-2718
Farrah Emami Spokesperson
Office: 714-347-8405
Cell: 714-323-4486
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MAN FACES CHARGES FOR ROLE IN $150 MILLION INVESTMENT FRAUD IN LARGEST PONZI SCHEME IN ORANGE COUNTY HISTORY
*Defendant is accused of causing $17 million in losses to 80 victims