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Two Plead Guilty to Participation in a Ponzi Scheme Involving $2.5 Billion

SACRAMENTO  -  Two defendants pleaded guilty today to their participation in a massive fraud scheme involving a solar energy company in Benicia, that defrauded investors of approximately $1 billion, U.S. Attorney McGregor W. Scott announced. Those losses resulted from investment transactions in solar energy hardware valued at approximately $2.5 billion.

According to court documents, between 2011 and 2018, the solar energy company manufactured mobile solar generator units (MSG), solar generators that were mounted on trailers. The company touted the versatility and environmental sustainability of the MSGs and claimed that they were used by cellphone companies to provide emergency power to cell towers in the case of a power failure. They were also claimed to be used to power lights at sporting and other events.


Fresno Residents Plead Guilty to Aiming a Laser at CHP Aircraft

FRESNO  -   Today Carlos Villa-Lozano, 31, and Paulina Silva Aguilar, 33, both of Fresno, Calif., entered guilty pleas to aiming the beam of a laser pointer at a California Highway Patrol aircraft, U.S. Attorney McGregor W. Scott announced.

According to their plea agreements, on July 22, 2018, both Villa-Lozano and Silva used a dangerously bright green laser pointer, a Model 301, to strike a CHP fixed wing aircraft approximately 12 times. The laser strikes caused the CHP airmen to experience temporary blindness and disorientation. Villa-Lozano obstructed justice by materially misrepresenting to the FBI the nature of his involvement in the crime.

Reedley Man Convicted of Drug and Gun Charges

FRESNO  -   On Wednesday, after a two–day trial, a jury found Netzahualcoyotl Cerna, 40, of Fresno, guilty of one count of carrying a firearm during a drug trafficking crime, being a felon in possession of a firearm, and possession with intent to distribute methamphetamine, U.S. Attorney McGregor W. Scott announced.

According to evidence presented at trial, on April 8, 2019, Cerna, a convicted felon, was arrested in Reedley for parole violations. Cerna was in possession of a loaded gun and approximately 121 grams of methamphetamine. Cerna admitted to law enforcement officers that he intended to sell the methamphetamine to make money and that he was carrying the firearm for protection because gang members were trying to tax his drug proceeds.

Fresno Man Indicted for Conspiring to Distribute Methamphetamine, Heroin and Cocaine

FRESNO  -  A federal grand jury returned a five-count indictment today against Israel Chavez Tamayo, 33, of Fresno, charging him with conspiracy to distribute and possess with the intent to distribute methamphetamine, cocaine, and heroin, distribution of cocaine, distribution of methamphetamine, and two counts of possessing methamphetamine and heroin with the intent to distribute, U.S. Attorney McGregor W. Scott announced.

According to court documents, Tamayo negotiated the sale of 8 kilograms of methamphetamine and 1 kilogram of heroin to an individual and was then stopped on his way to deliver the drugs. Officers found approximately 17 pounds of methamphetamine and over 2 pounds of heroin in his vehicle. An additional quantity of methamphetamine and heroin was found at his residence pursuant to a search warrant.

Visalia Man Indicted for Theft in Kings Canyon National Park

FRESNO  -   A federal grand jury returned an indictment today against Dallas Fonseca, 43, of Visalia, charging him with felony theft in Kings Canyon National Park, U.S. Attorney McGregor W. Scott announced.

According to court documents, between Feb. 9, and March 11, Fonseca, who worked in the park’s John Muir Lodge, is alleged to have stolen a Rolex and other jewelry belonging to another person with an estimated value of over $16,000.


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