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https://oag.ca.gov/system/files/attachments/press_releases/03-029.pdf
4. Plaintiff is informed and believes and thereon alleges that defendant Aaron Tonken & Associates (AT Associates) was, and is, a limited liability company with its principal place of business located in Los Angeles C ounty. On information and belief, Tonken is President and Chief Executive Officer of …
https://oag.ca.gov/news/press-releases/attorney-general-lockyer-files-fraud-suit-shut-down-hollywood-fundraiser-aaron
(LOS ANGELES) – Attorney General Bill Lockyer today filed a lawsuit against Hollywood fundraiser Aaron Tonken, alleging he has defrauded charities and their donors, diverted donations to bank accounts he controlled and refused to account for more than $1.5 million in contributions to six charitable events he agreed to produce. "This lawsuit details a sordid scheme to steal money from …
https://abcnews.go.com/2020/story?id=248834&page=1
Tonken says sometimes he gave substantial gifts to friends or associates of stars to obtain access, and at other times, stars themselves received lavish gifts. At least $20 million was spent in ...
https://www.latimes.com/archives/la-xpm-2004-aug-24-fi-tonken-story.html
Tonken, 38, pleaded guilty last year to one count of mail fraud and one count of wire fraud. As part of a plea agreement, Tonken received the minimum sentence of …
https://www.latimes.com/archives/la-xpm-2003-dec-10-fi-tonken10-story.html
Fundraiser Aaron Tonken pleaded guilty Tuesday to federal felony charges that he defrauded donors and underwriters of Hollywood charity galas he …
https://www.latimes.com/archives/la-xpm-2003-mar-14-fi-tonken14-story.html
The state moves to shut down Aaron Tonken's firm. The defendant says he's the one victimized. Lockyer Sues Hollywood Charity Event Producer, Alleging Fraud - Los Angeles Times
https://www.latimes.com/archives/la-xpm-2010-oct-22-la-et-aaron-tonken-20101022-story.html
Column One: Aaron Tonken, ‘King of Cons,’ aims for redemption By Harriet Ryan, Los Angeles Times Oct. 22, 2010 12 AM PT
http://www.ossh.com/firearms/caag.state.ca.us/newsalerts/2003/03-029.htm
Attorney General Lockyer Files Fraud Suit to Shut down Hollywood Fundraiser Aaron Tonken Charities Bilked by Tonken Include Ones Supported by Actors and Musicians. March 13, 2003 03-029 FOR IMMEDIATE RELEASE (916) 324-5500
https://www.leagle.com/decision/199810822fsupp2d86198
Plaintiffs Aaron Tonken ("Tonken") and Aaron Tonken & Associates, LLC ("ATA") are in the business of promotions and celebrity bookings. See id. at ¶ 10.
https://case-law.vlex.com/vid/22-f-supp-2d-595501942
Plaintiffs Aaron Tonken ("Tonken") and Aaron Tonken & Associates, LLC ("ATA") are in the business of promotions and celebrity bookings. See id. at ¶ 10.
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