6 6. Robert Tringham, age 63, is a United Kingdom national. For the 7 last several years he has been residing in Diamond Bar, California and Portland, 8 Oregon. Tringham is the president, CEO, secretary, and CFO ofFinbar and was its 9 incorporator. He has also described himself as the "manager" and "branch manager" ofthe Finbar office.
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Robert Tringham, who ran First National Ban Corp. in Rancho Cucamonga, got more than $7 million from investors. He used more than $2 million for himself and his girlfriend, prosecutors say.
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Robert Tringham, Respondent. ORDER INSTITUTING ADMINISTRATIVE PROCEEDINGS . PURSUANT TO SECTION 15(b) OF THE . SECURITIES EXCHANGE ACT OF 1934 . AND SECTION 203(f) OF THE . INVESTMENT ADVISERS ACT OF 1940, MAKING FINDINGS, AND IMPOSING . REMEDIAL SANCTIONS I. The Securities and Exchange Commission (“Commission”) deems it appropriate and in the
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MEMORANDUM* ROBERT TRINGHAM, Defendant - Appellant. Appeal from the United States District Court for the Central District of California S. James Otero, District Judge, Presiding Argued and Submitted October 9, 2012 Pasadena, California Before: TROTT, KLEINFELD, and McKEOWN, Circuit Judges.
Robert Tringham gave every appearance of living the American dream ‑ a self-made man, running a string of lucrative investment businesses in the United States, he lived in a million-dollar house ...
Robert Tringham, 65, was sentenced to 13 years in federal prison this morning after a jury found him guilty of operating an international Ponzi scheme built on a web of false investments and promises.