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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 The law can change rapidly and information in this blog can become outdated.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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October 18, 2013

EDCA Jury Convicts Man In Ponzi Scheme Case

Yesterday, a jury returned a guilty verdict on multiple counts of fraud and one count of money laundering after a 3-day jury trial in a ponzi scheme case before Judge Shubb in United States v. Berghius, No. 10-CR-0377-WBS.  Central Valley Business Times, 10/18/13.  The defendant was remanded after the verdict.

Posted by at 04:20 PM in Fraud, Sacramento Jury Trials |

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