Investment Fraud

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Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

The FBI apprehended Mattson in Napa after a grand jury indicted him on nine felony counts tied to a decade-long Ponzi scheme defrauding hundreds of investors.

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Elizabeth Holmes Appeals Fraud Conviction in Federal Court

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Ken Paxton May Avoid Trial with Plea Deal on Securities Fraud Charges