fed-2023-0024
United States v. Marquez (wire fraud)
Former escrow officer convicted of wire fraud and aggravated identity theft for diverting $2.1M in closing proceeds.
- Party
- Daniel Marquez
- County
- Los Angeles, CA
- Year
- 2023
- Amount at issue
- $2.10M
- Authority
- U.S. District Court, C.D. Cal.
- Status
- Closed
What happened
Indictment alleged a two-year scheme intercepting payoff wires from 11 transactions.
Guilty plea entered September 2023. Sentenced to 51 months plus restitution.
Primary sources
- Indictment2:23-cr-00214-MWF
- Judgment2:23-cr-00214-MWF, Dkt. 84