Tag: gilberto_barron

Central Valley Man Pleads Guilty in $10 Million Real Estate Fraud Scheme

6 Jul 2026 4:40 p.m. · Source: FBI

Gilberto Barron pleaded guilty to wire fraud, money laundering, and identity theft in a $10 million real estate scheme. He conspired with federal inmate Seth Depiano, using fake identities and laundering funds through Las Vegas casinos.

Law Enforcement Business Legal Financial Markets Federal Government State Governments Real Estate Fraud Wire Fraud Money Laundering Aggravated Identity Theft Gilberto Barron Seth Depiano California FBI