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Carlos Santos Pleads Guilty to Running a Multimillion-Dollar Fraud Scheme
In a major fraud case that has shocked many, the CEO of a financial firm, Ethos Asset Management, has pleaded guilty to a ...
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Ethos Asset Management CEO Pleads Guilty to Multimillion-Dollar Fraud Scheme in Newark
Carlos Manuel da Silva Santos pleaded guilty to wire fraud conspiracy and identity theft, incurring $17.125 million in losses ...
San Diego financial firm's CEO pleads guilty to fraud, ID theft charges
The founder and CEO of a San Diego-based financial firm pleaded guilty Thursday to charges of wire fraud conspiracy and ...
Man Pleads Guilty in Loan Scheme That Bilked Victims of at Least $17 Million
Carlos Manuel da Silva Santos, 30, of Portugal, headed Ethos Asset Management, Inc., which offered financing to businesses in ...