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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 845 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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#ponzischeme

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

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COVID-19 Cases Rise in Asia; India Stays Stable With 257

California redistricting plan upheld after justices reject GOP appeal

Anush Agarwalla Bids Emotional Farewell to His Gold-Winning Horse Manni

PM Modi Meets Operation Sindoor Delegates Over Global Anti-Terror Mission

Manu Bhaker's Khel Ratna Nomination Missing: Shooter Responds Amid Criticism

Tether Invests $2 Million in Arcanum Capital's Web3 Fund

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India Clinches Fifth Asian Champions Trophy Hockey Title with 1-0 Win Over China

Michigan’s Transgender Community Grapples with Fear and Uncertainty After Trump’s Executive Order

Heritage Foods Files Rs 100 Crore Defamation Case Against Sakshi Media

#ponzischeme

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

Pleasanton Car Shop Owner Charged in $28M Ponzi Scheme

COVID-19 Cases Rise in Asia; India Stays Stable With 257

California redistricting plan upheld after justices reject GOP appeal

Anush Agarwalla Bids Emotional Farewell to His Gold-Winning Horse Manni

PM Modi Meets Operation Sindoor Delegates Over Global Anti-Terror Mission

Manu Bhaker's Khel Ratna Nomination Missing: Shooter Responds Amid Criticism

Tether Invests $2 Million in Arcanum Capital's Web3 Fund

Santa Clara County Addresses Long Wait Times With Expanded Pediatric Care Center

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