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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 Balazslaw@gmail.com. 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 The law can change rapidly and information in this blog can become outdated.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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October 29, 2009

Equity Investment Alleged Ponzi Scheme Defendant Kenitzer Agrees to Plead Guilty

The Pleasanton Weekly reports that Anthony Vassallo's business partner, Kenneth Kenitzer, has agreed to plead guilty to mail fraud and money laundering for his role in their Equity Investment Management & Trading, Inc.'s investment fraud. 

For other posts on this case, see Vassallo and Equity Investments posts.

Posted by at 08:10 AM in Ponzi schemes, Vassallo and Equity Investment |

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