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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 The law can change rapidly and information in this blog can become outdated.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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January 27, 2020

Carpoff defendants plead guilty in Billion Dollar Ponzi Scheme

Two Sacramento Bee stories provide details of the charges and guilty pleas by defendants Jeffrey and Paulette Carpoff in a $ billion plus, solar-energy based ponzi scheme.  No. 2:20-cr-0017-JAM; 2:20-cr-0018-JAM.

Posted by at 12:09 PM in Fraud, Ponzi schemes |

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