Turlock Man Pleads Guilty to Ponzi Scheme that Defrauded 89 Victims

California Man Pleads Guilty to Wire Fraud in $7,000,000 Ponzi Scheme

Federal prosecutors have obtained a guilty plea from a California accountant in a Ponzi scheme that drained more than $7 million from nearly 90 investors. Antonio Honorato Silveira, 50, of Turlock has pleaded guilty to wire fraud, says the U.S. Attorney’s Office, Eastern District of California. Silveira worked as a tax preparer and accountant and […]

Turlock man pleads guilty to Ponzi scheme that defrauded 89 victims

A 50-year-old Turlock man pleaded guilty to wire fraud in connection with a Ponzi scheme that defrauded nearly 90 people out of more than $7 million, federal prosecutors said on Monday.

Stanislaus County accountant pleads guilty in $7 million Ponzi scheme

A Stanislaus County tax preparer and accountant is facing multiple years in prison after pleading guilty to a long-running Ponzi scheme that duped dozens of investors out of more than $7 million dollars, federal authorities said.

Accountant Pleads Guilty in $7.2 Million Ponzi Scheme Affecting 89 Investors

Antonio Honorato Silveira, 50, of Turlock, CA, pleaded guilty Monday to federal wire fraud after operating a years-long Ponzi scheme that left investors owed more than $7 million.

Turlock Man Pleads Guilty in $7.19M Investment Fraud Case

Antonio Honorato Silveira, a Turlock tax preparer, admitted to wire fraud after nearly 90 investors lost millions in a collapsed scheme.

Turlock man guilty of $7 million Ponzi scheme

Antonio Silveira falsely promised investors that they would receive generous annual returns, but he found little success in the stock market.