In United States v. Kuzmenko, et. al, No. 2:11-CR-240-JAM, Judge Mendez today sentenced four defendants to prison who were convicted of various counts involving mortgage fraud in a jury trial in February: Peter Kuzmenko, 19 years imprisonment; Aaron New, 11 years, 3 months; Nadia Kuzmenko, 8 years; and Edward Shevtsov, 8 years.
In United States v. Rotteveel, No. 2:11-CR-447-WBS, Judge Shubb sentenced the defendant today to 40 months imprisonment after he was convicted by a jury in August 2014 of one count of mail fraud relating to 13 properties in Dixon.