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James Paul Jr Lewis

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October 15, 2005 | E. Scott Reckard, Times Staff Writer
James P. Lewis Jr., the Orange County money manager accused of fraudulently raising $311 million from investors over 20 years, has agreed to plead guilty to mail fraud and money laundering, federal authorities said Friday. Lewis, 59, faces as many as 30 years in prison for fleecing investors, many of them fellow Mormons whom he met through church contacts. He is scheduled to appear Monday before U.S.
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BUSINESS
October 15, 2005 | E. Scott Reckard, Times Staff Writer
James P. Lewis Jr., the Orange County money manager accused of fraudulently raising $311 million from investors over 20 years, has agreed to plead guilty to mail fraud and money laundering, federal authorities said Friday. Lewis, 59, faces as many as 30 years in prison for fleecing investors, many of them fellow Mormons whom he met through church contacts. He is scheduled to appear Monday before U.S.
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BUSINESS
January 25, 2005 | Kathy M. Kristof
About 400 people who invested with jailed Orange County money manager James P. Lewis will be asked to give up their profits, according to a report released Monday. The report by Robb Evans & Associates, which is the court-appointed receiver of Lewis' business, said the 400 people gained more than they lost by investing with Lewis. Authorities say thousands of other investors, however, lost money with Lewis and his company, Financial Advisory Consultants. Lewis was charged in U.S.
BUSINESS
January 25, 2005 | Kathy M. Kristof
About 400 people who invested with jailed Orange County money manager James P. Lewis will be asked to give up their profits, according to a report released Monday. The report by Robb Evans & Associates, which is the court-appointed receiver of Lewis' business, said the 400 people gained more than they lost by investing with Lewis. Authorities say thousands of other investors, however, lost money with Lewis and his company, Financial Advisory Consultants. Lewis was charged in U.S.
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