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The founder and CEO of a San Diego-based financial firm that defrauded victims out of millions of dollars sentenced Friday to federal prison.
Carlos Manuel da Silva Santos, a Portuguese national, was found guilty of tricking borrowers into paying him more than $17 million in up-front loan fees for nothing in return, the United States ...
Carlos Manuel da Silva Santos headed Ethos Asset Management Inc., which the U.S. Attorney’s Office said caused more than $17 million in losses to victims in the United States. Though Santos ...
The founder and CEO of a San Diego-based financial firm pleaded guilty Thursday to charges of conspiracy and aggravated ...
Carlos Manuel da Silva Santos, 30, headed Ethos Asset Management, Inc., which the U.S. Attorney's Office said caused more than $17 million in losses to victims in the United States. Stream San ...
SAN DIEGO (FOX 5/KUSI) — The 30-year-old founder and CEO of San Diego-based financial company Ethos Asset Management, Inc. has been sentenced to 87 months in prison for running a multi-million ...
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