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Alleged Ponzi Schemer Faces Up To 10 Years in Federal Prison If Convicted
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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.
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Posted By Admin on
November 04, 2011 10:29 am |
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