However, Anderson at some point refashioned such personal loans due to the fact an “investment” that have protected interest, and you can pitched brand new resource in order to their courtroom members
, a former attorney based in La Mesa, Ca prior to their disbarment in 2015, is sentenced to help you suffice eighteen months from inside the government jail today to have defrauding customers and you may dealers. Into , Anderson pleaded guilty so you’re able to cord ripoff and cash laundering inside the union together with his fraudulent investment scheme, understood instead as the “Clayton M. Anderson Monthly Income Bundle,” “Anderson Bundle,” otherwise “A-Bundle.”
Throughout the a listening this morning ahead of You.S. District Judge Cathy Ann Bencivengo, Anderson is discovered for broken their obligation because the an attorney and a beneficial fiduciary of the connected with his customers from inside the “A-Package,” a scheme to help you obtain loans to invest in the expenses and you can charge related to structure defect legal actions put because of the their attorney. As a part of their sentence, Anderson was also ordered to spend over $step one.5 mil for the restitution so you can his sufferers.
From inside the 2012, Anderson obtained a great $step one.8 mil legal settlement to have Jefferson Pointe Elite group Enterprise (“JPPC”), who had leased Anderson to show her or him for the a housing defect suit from the builders of the workplace park during the Murrieta, California. Читать далее «San diego – Clayton Marlow Anderson, Jr»