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Litigation

Nov. 25, 2000

Judge Blocks Transfer of Assets From Fraudulent Firm

SANTA ANA - A federal judge has put the breaks on an alleged financial scam by issuing a temporary restraining order that blocked the transfer of assets from an Orange County investment firm that may have bilked investors out of as much as $16 million.

By Michael Jonathan Grinfeld
 Daily Journal Staff Writer
        SANTA ANA - A federal judge has put the breaks on an alleged financial scam by issuing a temporary restraining order that blocked the transfer of assets from an Orange County investment firm that may have bilked investors out of as much as $16 million.
        In a civil complaint filed by the Secu...

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