Tag: 248M

NEW YORK, NY - MARCH 02: Investor Joseph Sanberg speaks onstage at Jefferson Awards Foundation 2016 NYC National Ceremony on March 2, 2016, at Gotham Hall in New York City. (Photo by Craig Barritt/Getty Images for Jefferson Awards Foundation)

$248 million fraud scheme

Orange County entrepreneur to plead guilty in $248M investor and lender fraud scheme – One America News Network

August 23, 2025

Investor Joseph Sanberg speaks onstage at the Jefferson Awards Foundation 2016…