SEC Suit Accuses Man of Ponzi Scam HOME EDITION

• Published in: The Los Angeles times
• Main Author: Kristof, Kathy M
• Format: Newspaper Article
• Language: English
• Published: Los Angeles, Calif Los Angeles Times Communications LLC 17.12.2005
• Subjects: Criminal investigations; Investors; Litigation; Lund, David R; Older people; Securities fraud; Huntington Beach California

[David R. Lund] is the owner of Investors First Financial Services Inc. and Investors Guild Inc., based in Anaheim Hills. The SEC alleged that Lund had fraudulently raised $10.7 million from at least 233 investors since 2001. U.S. District Judge Dale S. Fischer issued a temporary restraining order a...