Los Angeles Federal Criminal Defense Lawyer - Home Los Angeles Federal Crimes Defense Attorney Profile How the Federal System Works Contact an LA Federal Criminal Defense Lawyer
Recent Posts
Categories
Archives
ATTORNEY REFERRAL PROGRAM
Antitrust Violations
Bankruptcy Fraud
Bribery
Child Pornography
Computer Crimes
Conspiracy
Consumer Fraud
Counterfeiting
Drug Cultivation
Drug Manufacturing
Drug Smuggling
Drug Trafficking
Embezzlement
Extortion
Federal Drug Crimes
Federal Property Crimes
Forgery
Gang Crimes
Hate Crimes
Healthcare Fraud
Identity Theft
Immigration Violations
Internet Crimes
Insider trading
Insurance Fraud
Kidnapping
Mail/Wire Fraud
Medicade Fraud
Medicare Fraud
Money Laundering
Mortgage Fraud
Public Corruption
Real Estate Fraud
RICO Charges
Tax Evasion
Weapons Charges
White Collar Crimes
Booker Case
Federal Sentencing Guidelines
Sentencing Guideline Adjustments
Downward Departure
Receiving a Lower Sentence
Crime Outside Heartland of Guideline
Your Role in the Offense
Your Criminal History
Metropolitan Detention Center
Los Angeles Federal Criminal Attorneys
Click here to read more information about our firm

Alleged Ponzi Schemer Faces Up To 10 Years in Federal Prison If Convicted

 
« Federal Assault and Firearm Possession Results in 25 Years in Federal Prison | Main  | Ex-College Accounting Assistant Embezzled $500,000 »
  Alleged Ponzi Schemer Faces Up To 10 Years in Federal Prison If Convicted

Jedidah "Jed" Duarosan, 37, from Maui, was arrested in her home and has plead not guilty on November 3, 2011 to criminal charges relating to her alleged operation of a Ponzi Scheme.

She was indicted by a Federal grand jury for allegedly operating an investment fraud scheme targeting Maui residents and keeping the money for personal use, without the knowledge or consent of the investors, totaling about $106,000.

Duarosan appeared in Federal court and was released on bond after entering her plea. A trial has been set for January 3, 2012.

If convicted, the statutory maximum penalty for the charged crime is 10 years.

Federal fraud charges are very serious and have life changing consequences. An experienced and aggressive Federal Defense Lawyer is what   makes all the difference.

Our Los Angeles Federal Defense Attorneys have the knowledge and skill necessary to represent you in any federal matter you may be facing. We are familiar withal federal laws and federal court room procedures.

If you or someone you know is facing a federal offense contact our  Federal Attorneys in Los Angeles and set up a free face to face consultation.

Categories: Fraud

Posted By Admin on November 04, 2011 10:29 am | Permalink 
Los Angeles Federal Criminal Defense Attorney
Los Angeles Criminal Defense Lawyer
Contact Hedding Law Firm 
Site Map

Attorney Web Design The information on this Los Angeles, California Federal Criminal Defense Attorney / Law Firm website is for general information purposes only. Nothing on this or associated pages, documents, comments, answers, emails, or other communications should be taken as legal advice for any individual case or situation. This information on this website is not intended to create, and receipt or viewing of this information does not constitute, an attorney-client relationship.

Address: 16000 Ventura Boulevard, Penthouse, Suite 1208   Encino, California 91436   Phone: 818-986-2092
Administration