Man Sentenced for Defrauding Victims in “ADU” Investment Scheme
SAN DIEGO – Ethan Joseph Sanchez was sentenced in federal court today to 63 months in prison for orchestrating a fraud scheme in which he stole over $8.2 million from victims by tricking them into investing in bogus plans to build accessory dwelling units. U.S. District Judge Robert S. Huie also ordered Sanchez to forfeit over $8.2 million and to pay restitution to victims.
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Qué ocurrió
SAN DIEGO – Ethan Joseph Sanchez was sentenced in federal court today to 63 months in prison for orchestrating a fraud scheme in which he stole over $8.2 million from victims by tricking them into investing in bogus plans to build accessory dwelling units. U.S. District Judge Robert S. Huie also ordered Sanchez to forfeit over $8.2 million and to pay restitution to victims.
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Man Sentenced for Defrauding Victims in “ADU” Investment Scheme ↗
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- Man Sentenced for Defrauding Victims in “ADU” Investment Scheme Observado
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