FROM THE FILES OF US ENFORCEMENT: DAVID LE VAUGHN
It appears that David Le Vaughn is in Panama and has been seen in Chiriqui Province, and in Panama City. Most likely a reward is being offered for his capture and return.
"LeVaughan allegedly answered personal ads placed by single women, portraying himself as a suiter and successful stock investor, then bilking them in a fraudulent investment scheme. He's under indictment in Memphis, Tennasee for theft and state securities law violations.
The Savings and Exchange Commission accuses him in a civil complaint of fraudulently soliciting more than 100 potential investment clients, a quarter in Southern California. Many had placed personal ads in the Los Angeles Times, Los Angeles Magazine, New York Magazine, Chicago Magazine, the Miami Herald and the Memphis Flyer. Authorities say he bilked eight of them out of $180,000 this way.
The SEC says that like many swains eager to impress, LeVaughn left out a few things when he contacted the women..such as convictions for theft, shoplifting and bad checks".
It appears that David Le Vaughn is in Panama and has been seen in Chiriqui Province, and in Panama City. Most likely a reward is being offered for his capture and return.
"LeVaughan allegedly answered personal ads placed by single women, portraying himself as a suiter and successful stock investor, then bilking them in a fraudulent investment scheme. He's under indictment in Memphis, Tennasee for theft and state securities law violations.
The Savings and Exchange Commission accuses him in a civil complaint of fraudulently soliciting more than 100 potential investment clients, a quarter in Southern California. Many had placed personal ads in the Los Angeles Times, Los Angeles Magazine, New York Magazine, Chicago Magazine, the Miami Herald and the Memphis Flyer. Authorities say he bilked eight of them out of $180,000 this way.
The SEC says that like many swains eager to impress, LeVaughn left out a few things when he contacted the women..such as convictions for theft, shoplifting and bad checks".
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