Resides in Poway, CA. Includes Address 11 Phone 10 Email Includes Address 7 Phone 2 Email 1. Resides in Pelham, AL. Includes Address 7 Phone 13 Email 3. Resides in Minneapolis, MN. Includes Address 10 Phone 3. Resides in Studio City, CA.
Lived In Burbank CA. Includes Address 2 Phone 5 Email 2. Resides in Santa Clara, CA. Includes Address 1. Resides in Mammoth Lakes, CA.
Related To Dawna Miceli. Resides in San Clemente, CA. Resides in North Hollywood, CA. Also known as James C Miceli. Includes Address 4. Spanier of Delray Beach, Fla. According to prosecutors, Miceli, 48, McClain, 38, and Spanier, 46, fraudulently induced borrowers to pledge stock they held in publicly traded companies as collateral for loans by falsely promising that those assets would not be sold unless there was a default, when in fact the defendants intended to sell them in order the fund the loans and other business ventures.
Additionally, Miceli, McClain and Spanier are charged with engaging in manipulative and deceptive practices and deceiving purchasers of publicly traded securities. McClain and Spanier were expected to be transferred to San Diego in the coming weeks, according to prosecutors.
Support local journalism. At a time when local news is more important than ever, support from our readers is essential. If you are able to, please support the Pomerado News today. Meadowbrook Middle School teacher nominated for national award. New GM to run Rancho Bernardo-based bike company. Digital Publications.
0コメント