Operation Broken Trust

"Operation Broken Trust" is a nationwide operation that targeted investment fraud. The Operation Broken Trust cases in the Northern District of California include: United States vs. Nicole Song Nicole Song (a/k/a Paris Samantha Song), 32, Las Vegas, Nevada, was sentenced on Sept. 16, 2010, to seven years in prison and ordered to pay $1,645,789.23 in restitution for her fraud and identity theft scheme. Song pleaded guilty to charges of wire … Read More…

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