Biggest Criminal Fraud Scheme in the History of the Eastern District of California SACRAMENTO, Calif.…
Tag:
Paulette Carpoff
- CaliforniaContra Costa County
Court-Orders Final Forfeiture of Over $54 Million in Connection with Billion Dollar Ponzi Scheme
by ECTby ECTSACRAMENTO, Calif. — On Monday, U.S. District Judge John A. Mendez ordered the final forfeiture…