US EditionLa Jolla couple charged in alleged $100M securities, money laundering scheme
Brett and Deborah Rosen allegedly ran a scheme involving six companies through RB Capital Partners Inc., secretly profiting millions since 2020, prosecutors said.
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8 Articles
La Jolla couple charged with $100 million securities fraud scheme
A La Jolla couple have been indicted by a federal grand jury in San Diego on charges that they engaged in a years-long $100 million securities fraud and money laundering scheme. The 24-count indictment, announced Jan. 21 by the U.S. attorney’s office for the Southern District of California, alleges that Brett Rosen, 45, and Deborah Rosen, 44, ran a market manipulation scheme since 2020 that involved financing, promoting and selling the stock of …
La Jolla couple charged in alleged $100M securities, money laundering scheme
A La Jolla couple has been indicted on 24 criminal counts for allegedly running a $100 million market manipulation scheme through their joint investment business, RC Capital Partners, Inc.
La Jolla Shores couple scammed investors out of $100 million, say prosecutors
You never know what the neighbors are up to. Take the case of David and Rachel Rosen, a couple in their mid-40s living in a multi-million dollar home in La Jola shores. By all outward appearances, they had it all, living what federal prosecutors described as a “lofty lifestyle.” However, those same prosecutors say, they had been paying for all...
You never know what the neighbors are doing. Let’s take the case of David and Rachel Rosen, a 40-year-old couple who live in a multi-million-dollar house on the shores of La Jolla. Judging by appearances, David and Rachel Rosen had it all and enjoyed what federal prosecutors called a “luxurious lifestyle.” However, those same prosecutors say they had been paying all of that by laundering money and executing a $100 million fraud scheme for years …
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