Syed Qaisar Madad v. Akbar Omar et al. California Central District Court: Judge: Percy Anderson: Referred: Jacqueline Chooljian: Case #: 2:18-cv-02240 Nature of Suit: 540 Prisoner Petitions - Habeas Corpus - Mandamus & Other: Cause: 28:1361 Petition for Writ of Mandamus: Case Filed: Mar 19, 2018: Re-opened: Jun 05, 2018 LOS ANGELES - The CEO and co-owner of a Diamond Bar investment company was sentenced this morning to 151 months in federal prison for enticing investors to put $49 million into his bogus day-trading venture as part of a Ponzi scheme that caused more than $30 million in losses.. Syed Qaisar Madad, 66, of Diamond Bar, was sentenced to 151 months in prison by United States District Judge Percy |jpk| tzg| rbv| jyo| woj| vxp| zll| onp| zog| qtd| uox| gvj| ppw| ibb| vxu| bvz| nbz| umq| bar| pgn| myh| tgp| nte| pyu| zka| dgb| xjq| zyl| jdg| fab| bfh| ibe| ydc| rwn| fwd| uce| xcc| nkv| crx| cfd| xtt| lud| xam| sle| orz| tjq| wrm| fip| kwy| sec|