Newport Beach attorney agrees to pay $2.3 million as visa scam case widens

Newport Beach attorney agrees to pay $2.3 million as visa scam case widens

Orange County Register
September 28, 2018, 9:09 pm
Thursday’s complaint also charged Marilyn Thomassen, a Huntington Beach attorney overseeing PDC’s escrow accounts, with negligence and recklessness for allowing PDC access to those funds. Thomassen already has reached a settlement of her own case with ...
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