Final Defendant in California’s Biggest Ponzi Scheme Sentenced to Prison

Final defendant in California’s biggest Ponzi scheme sentenced to prison

The last of eight defendants sentenced for committing the biggest Ponzi scheme in California history has received a term of 5 1/2 years in prison, authorities said.

Final Fraudster Sentenced In Massive DC Solar Ponzi Scheme

The final person has been sentenced in what the U.S. Department of Justice said is the biggest criminal fraud scheme in the history of the Eastern District of California, U.S. Attorney Eric Grant announced. On Monday, Walnut Creek resident Ronald Roach, 59, was given five and a half years in federal prison for his role in the Benicia-based company DC Solar’s Ponzi scheme case that began in 2019. Roach served as the company’s accountant and p…

Final defendant in massive DC Solar Ponzi scheme sentenced to 5.5 years

The final person has been sentenced in what the U.S. Department of Justice said is the biggest criminal fraud scheme in the history of the Eastern District of California, U.S. Attorney Eric Grant announced.   On Monday, Walnut Creek resident Ronald Roach, 59, was given five and a half years in federal prison for his role in the Benicia-based company DC Solar’s Ponzi scheme case that began in 2019.   Roach served as the company’s accountant and p…

Final fraudster sentenced in massive ‘DC Solar’ Ponzi scheme

The final person has been sentenced in what the U.S. Department of Justice said is the biggest criminal fraud scheme in the history of the Eastern District of California, U.S. Attorney Eric Grant announced. The post Final fraudster sentenced in massive ‘DC Solar’ Ponzi scheme appeared first on Pleasanton Weekly.

Final fraudster sentenced in massive 'DC Solar' Ponzi scheme

The final person has been sentenced in what the U.S. Department of Justice said is the biggest criminal fraud scheme in the history of the Eastern District of California, U.S. Attorney Eric Grant announced. The post Final fraudster sentenced in massive ‘DC Solar’ Ponzi scheme appeared first on Danville San Ramon.