US – Multiple Investors, N/A, Defrauded of $25K–$500K in promissory note scam, Nationwide, 2020–2024

Thread starter peecee7896
Start date Sep 9, 2025

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peecee7896

Member

Sep 9, 2025

Orange County man agrees to plead guilty to $248-million fraud scheme

Joe Sanberg, 46, is expected to enter his guilty plea in L.A. federal court in coming weeks. He once considered running for president of the U.S. on an "anti-poverty platform."

www.latimes.com

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