WebJun 21, 2008 · Hitomi Tsuyuki, 54 of Orange County's exclusive Coto de Caza was arrested at his daughter's graduation ceremony in Costa Mesa accused of stealing $2.8 million from clients. Orange County prosecutors have charged Tsuyuki with 200 counts of grand theft, elder fraud and false security documents. WebJames Tamashiro Found 8 people in California, Georgia and 5 other states. View contact information: phones, addresses, emails and networks. Check resumes and CV, social media profiles, skilled experts, places of employment, photos and videos, public records, arrest records, work history and memorials ...
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WebCheck your spelling. Try more general words. Try adding more details such as location. Search the web for: tsuyuki hitomi tsuyuki integrated financial laguna hills WebHitomi Tsuyuki, a California financial planner who stole $2.8 million from family friends, elderly people, and people he knew through his father's church has been sentenced to … discount golf carts parts
OC Man Convicted Of Scamming Dozens Out Of $2.8M
WebLast week, Hitomi Tsuyuki pleaded guilty to around 30 felony counts, including the use of untrue statements in the sale of a security, theft from an elder and grand theft.Tsuyuki was a financial planner who targeted vulnerable people, especially the elderly, and told them to invest in a made up tax-free municipal bond scheme or to purchase interest in a money … WebSep 30, 2011 · SANTA ANA – A Coto de Caza financial planner was convicted Friday of stealing $2.8 million in a tax-free bond scheme from 33 clients, many of whom he met through his father’s church, pr… WebRev. Tsuyuki is survived by his siblings, Makoto Tsuyuki, Christine Megumi Nagashima, and Hitomi Tsuyuki; his two daughters, Alyne and Cheryl (Nate Sovatha) Tsuyuki; and … discount golf cart battery