Day: August 13, 2020

The feds arrested Brendan Ross, 47, founder and CEO of  Direct Lending Investments, LLC (DLI), an investment firm that specializes in debt instruments  on federal charges alleging he falsified financial records to fraudulently inflate the value of the funds he managed, allowing him to charge investors millions of dollars in unauthorized fees.         …

Owner of Investment Firm that Managed Over $1 Billion in Assets Arrested in Federal Case Alleging He Defrauded Investors Read More »

             Alan F. Broidy, 65, a disbarred Beverly Hills lawyer pleaded guilty to a federal criminal charge (interstate transportation of stolen property) for scheming to steal more than $500,000 from a client he represented in bankruptcy proceedings and then use part of the money to pay off a $75,000 debt.              According dy was hired to …

One Less Lawyer in Beverly Hills – Ex Lawyer Admits He Embezzled His Client’s Money and Used It to Pay Off Debt Read More »