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SEC says LA radio host took part in $20M scam - Boston.com
archive.boston.com
The SEC sued NewPoint Financial Services Inc.; its president and co-owner John Farahi, who hosts the show on Los Angeles radio station KIRN; his wife and company co-owner Gissou Rastegar Farahi; and NewPoint Controller Elaheh Amouei. The lawsuit, filed Friday, alleges fraud and the unregistered ...
Former LA radio host gets 10 years prison in TARP fraud - Reuters
www.reuters.com
March 19 (Reuters) - A former Los Angeles-area radio talk show host was sentenced to 10 years in prison after he pleaded guilty to running a $24.4 million fraud involving fake securities linked to the federal Troubled Asset Relief Program, U.S. authorities said on Tuesday. John Farahi, 56, who also ...
MCRI Company Profile & Executives - Monarch Casino & Resort Inc
www.wsj.com
MCRI - key executives, insider trading, ownership, revenue and average growth rates. Detailed company description & address for Monarch Casino & Resort Inc..
Ex-CA fund manager indicted in $20M Ponzi scheme - SFGate
www.sfgate.com
John Farahi was charged Wednesday with 41 felony counts, including loan fraud and obstruction of justice. If convicted of all counts,
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