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New Lawsuit Filed Against Perpetrators of a Fraudulent Investment Scheme based in Los Angeles County

Attorney Steven Nuñez of Ward & Hagen, LLP has filed a new lawsuit on behalf of twelve investors who lost over $4,500,000.  The defendant, Charter Investments, Inc., is alleged to have sold fictitious certificates of deposit to the investors with promises of good returns.  Instead of placing the investments in FDIC insured accounts, the defendant is alleged to have used a bank to transfer the funds to overseas banking secrecy havens.  Attorney Nuñez has solid record of pursing defendants who commit financial fraud and he and his team will work diligently to see that the investors here recoup as much of the losses as legally possible.