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United States of America v. Daniel Chartraw
Date: 06-20-2026
Case Number: 24-cr-00311
Judge: William B. Shubb
Court: United States District Court for the Eastern District of California (Sacramento County)
Plaintiff's Attorney: Jessica Louise Delaney and Joseph Douglas Harman
Defendant's Attorney: Andrew Flier
Description:
Sacramento, California, criminal defense lawyer represented the Defendant accused of wire fraud.
Reported by Kent Morlan
Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, engaged in a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham business ventures, and false investment guarantees that caused substantial financial losses to numerous victims.
Reported by Kent Morlan
Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, engaged in a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham business ventures, and false investment guarantees that caused substantial financial losses to numerous victims.
Outcome:
The Defendant was found guilty at the conclusion of an 8 day trial.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Daniel Chartraw?
The outcome was: The Defendant was found guilty at the conclusion of an 8 day trial.
Which court heard United States of America v. Daniel Chartraw?
This case was heard in United States District Court for the Eastern District of California (Sacramento County), CA. The presiding judge was William B. Shubb.
Who were the attorneys in United States of America v. Daniel Chartraw?
Plaintiff's attorney: Jessica Louise Delaney and Joseph Douglas Harman. Defendant's attorney: Andrew Flier.
When was United States of America v. Daniel Chartraw decided?
This case was decided on June 20, 2026.