WebJan 31, 2024 · Ronald J. Roach, of Walnut Creek, pleaded guilty to criminal offenses related to the fraud scheme and is scheduled to be sentenced on March 14, 2024. Roach faces a maximum statutory penalty of 10 years prison. WebJan 31, 2024 · SACRAMENTO, Calif. (AP) — A former executive of a California solar power company was sentenced Tuesday to 6 1/2 years in prison and ordered to pay nearly $620 million in restitution for his role...

Tony Roach #1096

WebNov 11, 2024 · On Tuesday, U.S. District Judge John A. Mendez has sentenced Jeff Carpoff, 50 to 30 years in prison. His wife, Paulette Carpoff, 47, also pleaded guilty to conspiracy to commit an offense against the United States in addition to money laundering. $120 million in assets were previously seized. They’ll now bring some returns to victims. WebRoach was sentenced to die for the burglary-related murder of Ronnie Dawn Hewitt in Amarillo. FACTS OF THE CRIME On June 8, 1998, Amarillo firefighters responded to an … malls hours near me

United States v. Roach, 2:19-cr-00182 – CourtListener.com

WebFeb 1, 2024 · Ronald Roach, 55, of Walnut Creek pleaded guilty to related charges associated with the Carpoff scheme in 2024, and faces a maximum of 10 years in prison at a March 14, 2024 sentencing. WebApr 14, 2024 · A solar company official has been sentenced to six years in prison and ordered to pay $624m in restitution after being convicted of running a Ponzi scheme. The Department of Justice revealed on... WebNov 16, 2024 · Roach faces a maximum statutory penalty of 10 years prison. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. mall short pump