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Lam began her legal career as a law clerk to the Honorable Irving R. Kaufman of the United States Court of Appeals for the Second Circuit from 1985 to 1986. [2]From 1986 to 1997, she served as an Assistant U.S. Attorney in the Southern District of California and was Chief of the Major Frauds Section from 1997 to 2000.
Edward Louis Masry (July 29, 1932 – December 5, 2005) was an American lawyer, a partner in the law firm of Masry & Vititoe, and also a mayor and city councilman for the City of Thousand Oaks, California.
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
He worked as a civil litigator at Latham & Watkins from 2004 to 2008 and as an attorney at Wiggin and Dana from 2002 to 2003. [3] From 2008 to 2020, he served as an Assistant United States Attorney in the criminal division of the United States Attorney's office for the Southern District of California where he was Deputy Chief of the Office's ...
DCA's enforcement staff works with the Office of the Attorney General of California and local district attorneys to investigate fraudulent activity in the marketplace. Many investigations are initiated as a result of complaints from consumers. DCA has a Complaint Resolution Program to help resolve disputes between consumers and businesses.
Danny Pang (Chinese: 彭日成; pinyin: Péng Rìchéng), (December 15, 1966 – September 12, 2009) was an American businessman, financier, and fraudster.He ran the Private Equity Management Group, Inc. and Private Equity Management Group, LLC (PEMGroup) which claimed to manage $4 billion.
As attorney general, Brown represented the state in fighting death-penalty appeals and stated that he would follow the law, regardless of his personal beliefs against capital punishment. Capital punishment by lethal injection was halted in California by federal judge Jeremy D. Fogel until new facilities and procedures were put into place. [ 84 ]
Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon.While still in high school, Minkow founded ZZZZ Best (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.