USA v. Aviss

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Case overview

Case Number:

2:21-cr-00303

Court:

California Central

Nature of Suit:

Judge:

Stanley Blumenfeld, Jr

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Companies

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  1. February 26, 2024

    Ponzi Schemer To Be Resentenced After High Court Ruling

    A man who pled guilty to running a Ponzi scheme that targeted elderly victims will be resentenced after prosecutors agreed to dismiss an aggravated identity theft count following a U.S. Supreme Court ruling that narrowed the type of conduct that triggers the identity theft statute.

  2. October 12, 2022

    Calif. Man Gets 11 Years For 'Cruel' Ponzi Targeting Elderly

    A California man who pled guilty to scamming at least 10 elderly victims in a $14 million Ponzi scheme was sentenced Tuesday to more than 11 years in prison for conduct a judge called "cruel, callous and self-absorbed."