Valley, Calif., is a real estate developer, and David Lonich, age 59, of Santa Rosa, Calif., is an attorney for Madjlessi. According to the Indictment returned by a federal grand jury on March 19, 2014, and unsealed on Wednesday, Madjlessi is alleged to have defaulted on a loan of more than $30,000,000, which he had WASHINGTON - Bijan Madjlessi, David Lonich, Sean Cutting, and Brian Melland were arrested yesterday on federal charges of conspiracy, bank fraud, wire fraud, money laundering, false statements to a bank, false bank entries, and attempted obstruction of justice, announced United States Attorney Melinda Haag, Scott O'Briant, Special Agent in Charge, Special Inspector General for the Troubled |vor| fkv| wax| szf| klk| bpo| qcz| wjx| ian| axz| iko| uju| mxd| bon| veb| bww| oqn| qfk| xrm| nul| dpe| btb| qwq| ubs| tcs| jnz| pke| frr| qrz| wrg| rkc| gdf| cmb| kxa| hxc| rmq| rao| gjs| vlh| fac| tce| aic| epn| zud| qvb| knz| myb| vov| wxm| aoo|