May 15, 2025 — Leo Shimizu, of San Francisco, was sentenced in U.S. District Court today to 64 months in prison and ordered to pay more than $10.6 million in restitution for leading a nationwide money laundering conspiracy involving the proceeds of fraudulent online vehicle sales. Read More
Home » California man sentenced to 64 months in prison for online car sales scam that defrauded hundreds of victims out of more than $10 million
California man sentenced to 64 months in prison for online car sales scam that defrauded hundreds of victims out of more than $10 million
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