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Steven P Hevell

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BUSINESS
April 21, 2001 | E. SCOTT RECKARD, TIMES STAFF WRITER
A Newport Beach man was indicted on charges of swindling 400 victims out of more than $10 million by persuading them to invest in three supposedly high-tech companies he controlled, the U.S. attorney's office said Friday. Steven P. Hevell, 38, taken into custody Wednesday night, was ordered held without bond as a flight risk following a hearing before a federal magistrate judge Thursday.
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BUSINESS
April 21, 2001 | E. SCOTT RECKARD, TIMES STAFF WRITER
A Newport Beach man was indicted on charges of swindling 400 victims out of more than $10 million by persuading them to invest in three supposedly high-tech companies he controlled, the U.S. attorney's office said Friday. Steven P. Hevell, 38, taken into custody Wednesday night, was ordered held without bond as a flight risk following a hearing before a federal magistrate Thursday.
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BUSINESS
April 21, 2001 | E. SCOTT RECKARD, TIMES STAFF WRITER
A Newport Beach man was indicted on charges of swindling 400 victims out of more than $10 million by persuading them to invest in three supposedly high-tech companies he controlled, the U.S. attorney's office said Friday. Steven P. Hevell, 38, taken into custody Wednesday night, was ordered held without bond as a flight risk following a hearing before a federal magistrate Thursday.
BUSINESS
April 21, 2001 | E. SCOTT RECKARD, TIMES STAFF WRITER
A Newport Beach man was indicted on charges of swindling 400 victims out of more than $10 million by persuading them to invest in three supposedly high-tech companies he controlled, the U.S. attorney's office said Friday. Steven P. Hevell, 38, taken into custody Wednesday night, was ordered held without bond as a flight risk following a hearing before a federal magistrate judge Thursday.
BUSINESS
September 18, 1997 | P.J. HUFFSTUTTER, TIMES STAFF WRITER
Federal regulators Wednesday accused MicroWest Industries Inc. of fraud, saying the Irvine-based company raised more than $4.25 million from unsuspecting investors through glittering promises of high returns in a telemedicine project. The Securities and Exchange Commission, in a lawsuit filed Wednesday in federal court in Los Angeles, said MicroWest had promised investors their money would be used to make and market computer equipment to transmit medical images, among other things.
BUSINESS
February 13, 1998 | P.J. HUFFSTUTTER, TIMES STAFF WRITER
In its first investor fraud case against an Internet service provider, a federal regulator accused two Orange County men and their company of raising nearly $1.1 million for an online access firm that may not have existed. The Securities and Exchange Commission allege in a lawsuit filed Wednesday in U.S. District Court in Los Angeles that Steven P. Hevell and Jim D. James sold unregistered securities to at least 56 investors.
BUSINESS
February 13, 1998 | P.J. HUFFSTUTTER, TIMES STAFF WRITER
In its first investor fraud case against an Internet service provider, a federal regulator accused two Orange County men and their company of raising nearly $1.1 million for an online access firm that may not have existed. The Securities and Exchange Commission alleges in a lawsuit, filed Wednesday in U.S. District Court in Los Angeles, that Steven P. Hevell and Jim D. James sold unregistered securities to at least 56 investors.
BUSINESS
September 18, 1997 | P.J. HUFFSTUTTER, TIMES STAFF WRITER
Federal regulators Wednesday accused MicroWest Industries Inc. of fraud, saying the Irvine-based company raised more than $4.25 million from unsuspecting investors through glittering promises of high returns in a telemedicine project. The Securities and Exchange Commission, in a lawsuit filed Wednesday in federal court in Los Angeles, said MicroWest had promised investors their money would be used to make and market computer equipment to transmit medical images, among other things.
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