Former California Attorney Pleads Guilty in International Investment Fraud Scheme – Federal Bureau of Investigation (press release) (blog)

Former California Attorney Pleads Guilty in International Investment Fraud SchemeFederal Bureau of Investigation (press release) (blog)Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada and Special Agent in Charge Laura A. Bucheit of the FBI's Las Vegas Field Office made the announcement …and more »

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The Bronfman/Raniere Cult Demands Investigation – Artvoice

ArtvoiceThe Bronfman/Raniere Cult Demands InvestigationArtvoiceIn the 1990's, Raniere's multilevel marketing business was shut down after NYS Attorney General, Robert Abrams, accused him of running a Ponzi type scheme. …. I went to California to investigate the real estate deal. …. Edgar Bronfman, George R …

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