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Randall C Hutchens

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BUSINESS
June 22, 1994
A Lake Forest investment adviser who pleaded guilty in federal court three months ago to defrauding investors of nearly $1.8 million has been sent to prison for two years and ordered to pay restitution. Randall C. Hutchens, 40, also was sentenced by a federal judge to three years' probation following his release from prison. From 1990 to 1992, Hutchens used his company, Laguna Equities Inc., to sell 61 investors securities that were supposedly issued by two insurance companies and backed by U.S.
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BUSINESS
June 22, 1994
A Lake Forest investment adviser who pleaded guilty in federal court three months ago to defrauding investors of nearly $1.8 million has been sent to prison for two years and ordered to pay restitution. Randall C. Hutchens, 40, also was sentenced by a federal judge to three years' probation following his release from prison. From 1990 to 1992, Hutchens used his company, Laguna Equities Inc., to sell 61 investors securities that were supposedly issued by two insurance companies and backed by U.S.
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BUSINESS
June 30, 1992 | CHRIS WOODYARD, TIMES STAFF WRITER
A federal judge has granted a request to freeze the accounts of a Lake Forest investment counselor who is alleged to have set up a scam that targeted elderly prospects through a nursing home newsletter. U.S. District Judge Robert M. Takasugi granted a request by the U.S. Securities and Exchange Commission late last week prohibiting destruction of documents and transfer of assets belonging to Randall C. Hutchens or his company, Laguna Equities Inc.
BUSINESS
December 8, 1992 | JOHN O'DELL, TIMES STAFF WRITER
A Mission Viejo man has agreed to pay clients of his defunct investment counseling business nearly $480,000--about half of what he took in--to settle a civil fraud case filed in June by the Securities and Exchange Commission. In a final judgment announced Monday, Randall C. Hutchens, who did business as Laguna Equities Inc.
BUSINESS
December 8, 1992 | JOHN O'DELL, TIMES STAFF WRITER
A Mission Viejo man has agreed to pay clients of his defunct investment counseling business nearly $480,000--about half of what he took in--to settle a civil fraud case filed in June by the Securities and Exchange Commission. In a final judgment announced Monday, Randall C. Hutchens, who did business as Laguna Equities Inc.
BUSINESS
March 22, 1994
A Lake Forest investment adviser pleaded guilty Monday to four counts of securities fraud in connection with a scam in which 61 investors were bilked of $1.8 million, the U.S. attorney's office said. Authorities said Randall C. Hutchens, 40, could face five years in prison and a $250,000 fine for each count to which he pleaded guilty. He will be sentenced May 23.
BUSINESS
June 30, 1992 | CHRIS WOODYARD, TIMES STAFF WRITER
A federal judge has granted a request to freeze the accounts of a Lake Forest investment counselor who is alleged to have set up a scam that targeted elderly prospects through a nursing home newsletter. U.S. District Judge Robert M. Takasugi granted a request by the U.S. Securities and Exchange Commission late last week prohibiting destruction of documents and transfer of assets belonging to Randall C. Hutchens or his company, Laguna Equities Inc.
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