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Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Federal authorities have arrested Kenneth Mattson, a 63-year-old real estate investor from Sonoma and former owner of a specialty car consignment shop in downtown Pleasanton, on charges related to a $28 million Ponzi scheme that allegedly spanned over a decade. The U.S. Department of Justice (DOJ) revealed that Mattson is facing a nine-count indictment for wire fraud, money laundering, and obstruction of justice, unsealed this Thursday. Mattson, known locally for operating the now-d

Real Estate

23 May 2025 04:13 AM 970 views

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Federal authorities have arrested Kenneth Mattson, a 63-year-old real estate investor from Sonoma and former owner of a specialty car consignment shop in downtown Pleasanton, on charges related to a $28 million Ponzi scheme that allegedly spanned over a decade. The U.S. Department of Justice (DOJ) revealed that Mattson is facing a nine-count indictment for wire fraud, money laundering, and obstruction of justice, unsealed this Thursday. Mattson, known locally for operating the now-d

Real Estate

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Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

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RBI’s Easing Measures to Drive Credit Growth Up to ₹20.5 Lakh Cr in FY26: ICRA Report

India and Pakistan to Play ICC Matches at Neutral Venues

Why Aadhaar, PAN, and Ration Cards Are Not Proof of Indian Citizenship: What Really Counts

Winter Session of Parliament Begins with Key Bills and Opposition Strategy

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Powerful earthquake in eastern Afghanistan leaves dozens dead and injured

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Hyderabad Luxury Car Dealer Held in Rs 100 Cr Import Scam

#dividivitreelp

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

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