Man Convicted of Investment Fraud Scheme in Belize

Man Convicted of Investment Fraud Scheme in Belize
The North Justice Center in Fullerton in August 2022. Google Maps/Screenshot via California Insider
City News Service
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FULLERTON, Calif.—A man was convicted April 22 of ripping off seniors in a purported investment scheme in Belize.

Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and $500,000.

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