Mark P Castleman Law Offices

★★★★☆
  • 1440 N Harbor Blvd Ste 900

    Fullerton, CA 92835

    Map & Directions
  • 714-828-1114

About Mark P Castleman Law Offices

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Go to the State Bar of California website, look for member number 172212, or do a search for his name. members.calbar.ca.gov/fal/Member/Detail/172212

3
★★★★★

Go to the State Bar of California website, look for member number 172212, or do a search for his name. members.calbar.ca.gov/fal/Member/Detail/172212

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November 7, 2007 the FBI investigation dubbed ??Operation Lease Fleece? officially filed charges against 23 for their roles in a fraud scheme that allegedly caused more than $20 million in losses to several leasing companies and banks that believed they were financing equipment leases. First, that was the dollar amount at the time, as other defaults have brought new cases and charges. It appears there are more named since that date, as well as it now appears all 23 have pleaded guilty:

"The Defendant Mark P Castleman (1) pleads GUILTY to Count 1 (11/24, 2008) Sentencing set for 4/6/2009 09:00 AM before Judge Cormac J. Carney."

www.usdoj.gov/usao/cac/pressroom/pr2007/141.html

0
★☆☆☆☆

November 7, 2007 the FBI investigation dubbed ??Operation Lease Fleece? officially filed charges against 23 for their roles in a fraud scheme that allegedly caused more than $20 million in losses to several leasing companies and banks that believed they were financing equipment leases. First, that was the dollar amount at the time, as other defaults have brought new cases and charges. It appears there are more named since that date, as well as it now appears all 23 have pleaded guilty:

"The Defendant Mark P Castleman (1) pleads GUILTY to Count 1 (11/24, 2008) Sentencing set for 4/6/2009 09:00 AM before Judge Cormac J. Carney."

www.usdoj.gov/usao/cac/pressroom/pr2007/141.html

Pros: None

Cons: Yes he is a con

 

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