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United States of America v. Marco Giovanni Santarelli
Date: 09-09-2025
Case Number:
Judge: Not Available
Court: The United States District Court for the Central District of California (Orange County)
Plaintiff's Attorney: The United States Attorney’s Office in Santa Ana
Defendant's Attorney: Click Here For The Best Santa Ana, California Criminal Defense Law Lawyer Directory
Santa Ana, California criminal defense lawyer represented the Defendant charged with one count of wire fraud
Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes
An indictment is not proof of guilt.
About This Case
What was the outcome of United States of America v. Marco Giovanni Santarelli?
The outcome was: An indictment is not proof of guilt.
Which court heard United States of America v. Marco Giovanni Santarelli?
This case was heard in The United States District Court for the Central District of California (Orange County), CA. The presiding judge was Not Available.
Who were the attorneys in United States of America v. Marco Giovanni Santarelli?
Plaintiff's attorney: The United States Attorney’s Office in Santa Ana. Defendant's attorney: Click Here For The Best Santa Ana, California Criminal Defense Law Lawyer Directory.
When was United States of America v. Marco Giovanni Santarelli decided?
This case was decided on September 9, 2025.