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Dierdorff 54, President out-of Sunrays Discounts into the North park, approved financial inspections to help you themselves around a fictitious name

Dierdorff 54, President out-of Sunrays Discounts into the North park, approved financial inspections to help you themselves around a fictitious name

Kipi Elaine Martin 39, took $forty eight,729 within the fund off a couple Florida S&Ls and a bank by faking identities and you may filling out some bogus records

Daniel Burkhart and you may Gina Loren Loren, 54, a financial investment manager, Burkhart, 43, a beneficial stockbroker, and you may Charles Lusin, 57, a lawyer, conned Ca thrifts, anybody, and your order of nuns from $cuatro.one million. Loren guaranteed sufferers their money would be kept inside a trust secure from the You.S. Treasury notes. As an alternative, they ran into a margin account from the Burkhart’s broker and you may are allocated to deluxe autos and you may an effective $step one.six billion house for the Orange County. Loren had half a dozen age; Lusin, five; Burkhart, five.

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