Earlier this spring , Mr. Downey , along with more than 200 others living mostly in California and Colorado , found out they were victims of a long-running Ponzi scheme that pulled in about $ 30 million before N.C.M. sought bankruptcy this spring , according to a Securities and Exchange Commission civil complaint and filings in a federal criminal case , both filed in United States District Court for the Central District of California in Santa Ana .
California
Santa Ana
/location/location/contains
PERSON
Downey
LOCATION
California
LOCATION
Colorado
ORGANIZATION
Securities and Exchange Commission
LOCATION
Santa Ana