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USA v. Schoneke
Case Number:
2:21-cr-00151
Court:
Nature of Suit:
Judge:
Firms
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September 05, 2023
Feds Want 5 Years For Calif. Woman In $12M Fake Home Sales
California prosecutors have asked a federal judge to sentence a woman involved in a scheme stealing $11.7 million from prospective homebuyers, to more than five years in prison because she accepted responsibility for her actions.
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October 25, 2022
Calif. Man Sentenced In $12M Fake Home Sale Scam
A California man was sentenced to nine years in prison for his role in a scam in which he and others stole money from homebuyers for homes they didn't intend to sell or that weren't for sale at all.