SANTA ANA - An Orange County unauthorized trader, Paul Abad, was arrested Tuesday for fraud and theft crimes by stealing over $1.14 million through his investment scheme.
Abad started his investment scheme in 2001. The victims are Orange County investors. Even though Abad is not licensed to sell securities for anyone, he lied to clients that he was licensed trader. He took out investors' money for paying his own expenses. He is facing felony charges for grand theft and fraud from investors.
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