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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 The law can change rapidly and information in this blog can become outdated.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 04, 2015

Sacramento Jury Convicts In Identity Theft/Fraud Prosecution

On Monday evening, after a week-long trial, a Sacramento jury convicted a Roseville woman of bank fraud, making a false statement on a loan application, and aggravated identity theft involving a property in Roseville.  The jury hung on similar charges related to a second real estate transaction.  United States v. Siders, No. 2:12-CR-226-JAM.  Sentencing is set for June 9, 2015, before Judge Mendez.

Posted by at 01:57 PM in Fraud, identity theft, Mortgage Fraud, Sacramento Jury Trials |

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