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  • John Balazs is an attorney in Sacramento, California, specializing in criminal defense, including appeals, habeas corpus, pardons, expungements, and civil forfeiture actions. After graduating from UCLA Law School in 1989, he clerked for Judge Harry Pregerson of the U.S. Court of Appeals for the Ninth Circuit. John was an Assistant Federal Defender in Fresno and Sacramento from 1992-2001. Please email EDCA items of interest to [email protected]. Follow me on twitter @balazslaw.

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  • This blog is for informational purposes only. Nothing in this blog should be construed as legal advice. The law can change rapidly and information in this blog can become outdated. Do your own research or consult with an attorney.

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March 13, 2009

More On Economic Slump Exposing Ponzi Schemes

Today's Sacramento Bee front-page ponzi scheme piece refers again to Loomis Wealth Solutions and Equity Investments alleged fraud schemes. 

Two defendants, Christopher Jared Warren, Folsom, and Scott Edward Cavell, Sacramento were indicted in the alleged $100 million mortgage fraud in the Loomis Wealth Solutions case.

Posted by at 09:13 AM in Garret Gililland/Loomis Wealth Solutions, Mortgage Fraud |

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