Ponzi Scheme Operator Pleads Guilty To $24 Million Real Estate Scam

Real Estate Ponzi Scheme Operator  Seth DePiano Pleads Guilty To $24 Million Real Estate Scam California real estate Ponzi scheme operator pleaded guilty on Monday to mail fraud and money laundering. Seth DePiano entered the guilty plea as part of a deal with the U.S. Attorney’s Office. DePiano admitted to defrauding investors of about $24 […]