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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 The law can change rapidly and information in this blog can become outdated.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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June 04, 2014

Wannakuwatte Lists $134 Million In Debt In Bankruptcy Petition

"Deepal Wannakuwatte, the former tennis team owner who ran one of the biggest Ponzi schemes in Sacramento history, has filed for bankruptcy protection and listed a staggering $134 million in debt." Sacramento Bee

Posted by at 10:09 PM in Fraud, Ponzi schemes |

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