Figure in Loomis investment fraud receives 5-year sentence

Loomis Man Sentenced to 6.5 Years in Prison for Tax Refund Fraud Scheme SACRAMENTO, Calif. – Petr Kuzmenko, 38, of Loomis, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to six and a half years in prison and ordered to pay $573,332 in restitution to the IRS for conspiracy to defraud the United States, U.S. Attorney Phillip.

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Securities fraud is a crime that typically involves complicated facts and extensive government investigations, and one that can lead to lengthy jail sentences and stiff fines if you are convicted. Being convicted of securities fraud can also ruin your career and permanently change the direction of your life.

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Loomis, Sayles & Company, L.P. With US$278.2 billion in assets under management (as of June 30, 2019), Loomis Sayles is one of the oldest, largest and most respected investment managers in the U.S., and is increasingly seen as a global player.

The indictment alleges that Loomis and his father-in-law, John Hagener, 76, of Granite Bay, operated a Ponzi scheme in 2007 and 2008 that victimized more than 100 people and caused more than $7 million of losses related to the sale of shares in an investment program called the Naras Funds.

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Community First Credit Union of Florida | Home Equity Loans | Figure in Loomis investment fraud receives 5-year sentence Co-Defendant in Loomis wealth solutions mortgage fraud case

Loomis Man Sentenced to over 2 Years in Prison for Tax Refund Fraud Scheme SACRAMENTO, Calif. – Aleksandr Kuzmenko, 33, of Loomis, was sentenced today by United States District Judge Garland E. Burrell Jr. to two years and three months in prison and ordered to pay $573,332 in restitution to the IRS for conspiracy to defraud the United States.

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