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Bookmark or Share- Lawyer Sued for $10 Million Fraud Claims Ex-Husband Forced Her to ...LDR International Limited, based in the British Virgin Islands, filed a 33-page complaint in California Central District Court last month accusing Sara Jacqueline King, and her company, King...
- California attorney pleads guilty to scamming $8.7 million from ...Sara Jacqueline King, 39, who operates King Family Lending LLC and is a partner in the King Reuben law firm, faces a maximum of 20 years in prison for wire fraud and 10 years for money...
- California lawyer to plead guilty in multi-million fraud scheme - KTLAAccording to a plea agreement, King admitted to operating the King Family Lending LLC – a Newport Beach-based company that allegedly issued short-term, high-interest loans to wealthy clients,...
- South OC Lawyer Admits To Fraud Scheme That Fueled Lavish Lifestyle - PatchFederal prosecutors allege that beginning at the start of 2022 and through Jan. 11 of this year, she collected about $8 million from five investors through her business King Family Lending...
- King Family Lending LLC - DFPIKing Family Lending LLC. License or Case Number. CFL # 60DBO-111951. Date of Initial Action. 04/19/2022. Date of Most Recent Action. 04/19/2022. Defendant/Respondent. King Family Lending LLC. Documents. 04/19/22 – Order Summarily Revoking (PDF) r. About the Regulated Entity.
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