CA-AG v. Unknown

The defendant, the owner of a network of third-party debt relief businesses, allegedly stole over $6,130,000 in less than three years from over 19,000 victims. The defendants face multiple counts, including grand theft by false pretenses, computer access and fraud, and unauthorized use of personal identifying information. The lead defendant has been charged with all 87 counts of the indictment, as well as special allegations for money laundering in excess of $2.5 million and aggravated white-collar crime.

Summary generated from official California Attorney General press release