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Seth Depiano - Bio, News, Photos - Washington Times
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Seth Depiano Pleads Guilty to $24 Million Real Estate Ponzi Scheme -...
marquardtlawoffice.com
Seth Depiano pleads guilty in a federal district court in Fresno, California to a real estate Ponzi scheme bilking investors out of $24 million.
California Man Sentenced for $24 Million Real Estate Scheme ...
www.usnews.com
Seth DePiano of Clovis was sentenced Tuesday and ordered to pay back some $20 million to victims. Prosecutors say that from to 2017, ...
California man pleads guilty in real estate Ponzi scheme case
www.financialfraudnews.com
A Clovis man accused of operating a real estate Ponzi scheme pleaded guilty on Monday to mail fraud, wire fraud and money laundering as party of a plea deal,...
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