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Case profilePleaded guiltyFederalEDCA

USA v. Gilberto Barron

Gilberto Barron pleaded guilty to conspiracy to commit wire fraud, money laundering conspiracy, and aggravated identity theft relating to his participation in a nearly $10 million real estate fraud scheme operated with a federal inmate serving time for another fraud conviction.

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$10.00M alleged lossFiled: Jun 29 · 12:00 UTCUpdated: Jun 30 · 00:11 UTC
Defendant (1)
  • Gilberto Barron
    Participant
Charges
  • Wire fraud
  • Money laundering
  • Identity theft
  • Mortgage fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-edca/pr/central-valley-man-pleads-guilty-participating-10-million-real-estate-fraud-scheme