Litigation
Oct. 10, 2000
Judge Will Sentence Three in Phone Scam
SANTA ANA - Three Southland residents were convicted last week on federal fraud and money laundering charges after bilking some 2,000 elderly out of more than $1.2 million in a nationwide telemarketing scheme.
Operating out of Garden Grove, and then later Santa Ana, Robert Flarida, 32, of Anaheim, Doreen Woods, 34, of Costa Mesa, and Jason Garcia, 26, of Corona ran a sham m...
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