Tag: Investment Scam

On February 12th, 2013

DOJ Special Agents At Work: Guilty Plea In Investment Scam

Another "job well done" by our California Statewide Law Enforcement Association (CSLEA) members who are special agents with the Department of Justice for their work in bringing to justice, investment scam suspect Donald Dunakin.  Dunakin , 42, pleaded guilty to three counts of investor fraud in Sacramento Superior Court last week.  He was booked into […]

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