U.S. Attorney's Office for the Eastern District of California
Recent News About U.S. Attorney's Office for the Eastern District of California
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Two plead guilty to participation in a Ponzi scheme involving $2.5 billion in transactions and $1 billion in loss
Two defendants pleaded guilty to their participation in a massive fraud scheme involving a solar energy company in Benicia, that defrauded investors of approximately $1 billion, U.S. Attorney McGregor W. Scott announced.