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June 27, 2018

Posted  July 2, 2018

Financial advisor Darayl Davis was indicted for allegedly telling clients they were guaranteed to make money and then defrauding them out of $4.7 million. Davis allegedly took money from clients and then spent it for his own personal benefit including $706,000 in credit card payments, $476,500 to rent a mansion in Los Angeles, $102,000 on airfare, $42,000 on luxury hotels and other similar types of expenses. USAO NDIL

Tagged in: Misrepresentations, Securities Fraud,