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Ponzi
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Former Beverly Hills Money Manager Sentenced to 10 Years in…
John Farahi is ordered to pay $24.3 million in restitution to 59 victims of a Ponzi scheme he…
Police & Fire
March 19, 2013 at 03:00 am
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Ajay Singh
Co-Defendant of Beverly Hills Ponzi Schemer Found Guilty
The duo are accused of altering documents, lying to the SEC and removing incriminating…
Top News
November 13, 2012 at 11:19 pm
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City News Service
BH Money Manager Pleads Guilty to Ponzi Scheme
John Farahi is accused of swindling $7 million from his victims.
Top News
June 7, 2012 at 07:07 pm
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City News Service
Firm Where Beverly Hills Ponzi Broker Worked Being Sued
Michael McCready worked in Beverly Hills as a registered Brookstreet Securities broker. He was…
Business
August 8, 2012 at 01:43 am
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City News Service
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Beverly Hills Patch Editor
Meredith Skrzypczak
meredith.skrzypczak@patch.com
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