Defrauded Investor Asks the Federal Court to Deny Ken Mattson Bail - Sonoma Valley Sun

Defrauded Investor Asks the Federal Court to Deny Ken Mattson Bail - Sonoma Valley Sun

The following is a letter submitted to the court on behalf of a defrauded investor in anticipation of the bail hearing for Ken Mattson on Wednesday May 28, 2025. It is just one of many such letters submitted to the court in advance of the hearing. Your Honor, I respectfully ask this Court to deny bail

Sonoma real estate mogul indicted, accused of defrauding private investors of millions - Local News Matters

An embattled Sonoma real estate mogul has been arrested by federal agents and is accused of operating a Ponzi scheme, the U.S. Department of Justice announced.Kenneth Mattson, 63, has been indicted on allegations of wire fraud, money laundering and obstruction of justice, prosecutors said.The DOJ alleges that Mattson got wind of an investigation into his business practices by the U.S. Securities and Exchange Commission last year and he deleted t…

California Developer Charged by DOJ and SEC with Defrauding Investors

The DOJ stated that a federal grand jury charged Kenneth W. Mattson with wire fraud, money laundering, and obstruction of justice. Continue Reading California Developer Charged by DOJ and SEC with Defrauding Investors The post California Developer Charged by DOJ and SEC with Defrauding Investors appeared first on Weekly Real Estate News.