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Steven D Jones

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CALIFORNIA | LOCAL
August 14, 1992 | GREG KRIKORIAN, TIMES STAFF WRITER
A federal grand jury has indicted six people for an elaborate real estate scheme that cost banks and other lenders more than $11 million in fraudulent loans on property from San Clemente to the South Bay, authorities said Thursday. The 54-count indictments, handed down Wednesday, follow a two-year investigation by the FBI and Internal Revenue Service into what Assistant U.S. Atty. Jeffrey B.
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CALIFORNIA | LOCAL
August 14, 1992 | GREG KRIKORIAN, TIMES STAFF WRITER
A federal grand jury has indicted six people for an elaborate real estate scheme that cost banks and other lenders more than $11 million in fraudulent loans on property from San Clemente to the South Bay, authorities said Thursday. The 54-count indictments, handed down Wednesday, follow a two-year investigation by the FBI and Internal Revenue Service into what Assistant U.S. Atty. Jeffrey B.
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BUSINESS
September 11, 1996 | Times Staff and Wire Reports
'Developer' Sentenced in Fraud Case: Steven D. Jones, 49, of Rolling Hills has been sentenced to 15 years and eight months in federal prison for masterminding a scheme that defrauded at least nine Southern California lenders out of millions of dollars. He was convicted earlier this year of racketeering, conspiracy, fraud and money-laundering charges.
BUSINESS
September 11, 1996 | DEBORA VRANA, TIMES STAFF WRITER
A Rolling Hills man has been sentenced to 15 years, eight months in federal prison for masterminding a four-year scheme that defrauded at least nine Southern California lenders of millions of dollars. Steven D. Jones, 49, was convicted earlier this year of racketeering, conspiracy, fraud and money laundering charges.
CALIFORNIA | LOCAL
December 13, 1992 | TRACEY KAPLAN, TIMES STAFF WRITER
It sounds like another heart-warming, rags-to-riches story. An immigrant couple who became successful contractors after escaping from Romania with just the clothes on their backs want to "reach out and return some of their good fortune to the community." So says the 12-page prospectus Julian and Elfride Georgescu prepared to seek donations for a charity they founded to run an 80-bed shelter for the homeless in Arleta.
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