Seth Depiano Pleads Guilty to Real Estate Ponzi Scheme that Bilked Investors Out of $24 Million
Adam J. Marquardt
April 7, 2018
The U.S. Attorney’s Office for the Eastern District of California announced in March 2018 that Seth Depiano pled guilty to mail fraud, wire fraud, and money laundering in connection with charges he operated a real estate Ponzi scheme. A U.S. Attorney press release said Depiano raised money by falsely telling investors he would invest their
