Robb Evans, Receiver of the Assets of James P. Lewis, Jr. and Financial Advisory Consultants, et al.

 

• Ex-Money Manager Gets 30 Years
  May 27, 2006 - Los Angeles Times article
  
  
• James P. Lewis, Jr. pleads guilty to fraud charges for running a $300 million ponzi scheme
  October 25, 2005 - U. S. Securities and Exchange Commission Litigation Release
  
  
• Money Manager Pleads Guilty in Fraud Case
  October 18, 2005 - San Mateo County Times article
  
  
• Money Manager to Plead Guilty
  October 15, 2005 - Los Angeles Times article
  
  
• Adviser pleads not guilty in investment-fraud scheme
  September 21, 2004 - Orange County Register article
  
  
• Investors Who Profited in Alleged Scam Face Suits
  June 15, 2004 - Los Angeles Times article
  
  
• You Won, Now Give It Back
  May 20, 2004 - Los Angeles Times article
  
  
• Did Money Manager Hide Cash in Mexico?
  May 5, 2004 - Los Angeles Times article
  
  
• Money Manager Is Denied Bail
  March 10, 2004 - Los Angeles Times article
  
  
• Report Triples Figure in O.C. Fraud Case
  March 9, 2004 - Los Angeles Times article
  
  
• O.C. Money Manager's Bail Hearing Postponed
  February 24, 2004 - Los Angeles Times article
  
  
• Money Manager Pleads Not Guilty
  February 18, 2004 - Los Angeles Times article
  
  
• O.C. Man Is Indicted in Massive Fraud Case
  February 5, 2004 - Los Angeles Times article
  
  
• Operator of Long-running Ponzi Scheme in Orange County Indicted on Federal Fraud, Money Laundering Charges
  February 4, 2004 - U. S. Attorney - Central District of California Press Release
  
  
• Fugitive Arrested in Texas
  January 30, 2004 - Associated Press article
  
  
• O. C. Money Manager Arrested at Texas Motel
  January 23, 2004 - Los Angeles Times article
  
  
• James Paul Lewis Arrested by Agents in Houston, Texas
  January 22, 2004 - Federal Bureau of Investigation - Los Angeles Division Press Release
  
  
• Warrant is Issued for Money Manager
  January 21, 2004 - Los Angeles Times article
  
  
• Retirement Funds Hit by FAC Debacle
  January 18, 2004 - Los Angeles Times article
  
  
• Money Manager, Kin, Friends Received Millions
  January 17, 2004 - Los Angeles Times article
  
  
• SEC: Fund owner fabricated $730 million; $75 million gone
  January 16, 2004 - Associated Press article
  
  
• SEC Seeks Receiver in Orange County Investment Fraud
  January 6, 2004 - U. S. Securities and Exchange Commission Litigation Release
  
  
• SEC Halts $800 Million Investment Fraud in Orange County
  December 24, 2003 - U. S. Securities and Exchange Commission Litigation Release