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Magistrate judge case number:
Case Number:
3:09-cr-00862
Court:
Nature of Suit:
Firms
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June 16, 2011
4 Defendants Get Jail Time In $8M OPIC Fraud Case
A federal judge in California issued prison terms Thursday to four defendants who admitted they fraudulently obtained $8 million from the federal Overseas Private Investment Corp. for a bakery in Estonia, overriding the defense's calls for lesser sentences.
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June 08, 2011
Prosecutors Seek Jail Time In $8M Agency Fraud Case
Federal prosecutors asked a California judge on Tuesday to dole out prison terms between three and five years to four defendants who admitted they fraudulently obtained $8 million from the Overseas Private Investment Corp. for a bakery in Estonia.
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May 20, 2011
Defendants Try To Slash $7M Restitution In OPIC Fraud
Defendants that have copped to fraudulently obtaining $8 million from the Overseas Private Investment Corp. for a bakery in Estonia on Thursday proposed paying $1.3 million of the $7 million prosecutors in California seek in restitution.
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May 17, 2011
Last Defendant Cops To $8M Scheme To Bilk US Agency
A former project manager from Foodpro International Inc. pled guilty Monday in California to withholding documents related to a scheme to bilk a federal investment agency of $8 million.
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May 06, 2011
3 Men Cop To $8M Scheme To Defraud US Agency
Three defendants pled guilty Tuesday in California to conspiring to defraud Overseas Private Investment Corp. of $8 million in applying for a loan to Golden Sierra Partners LLC for a milling and bakery operation in Estonia.