Law Practice
Sep. 29, 2008
Man Sentenced to 127 Years for Massive Elder Fraud Scheme
In what he described as one of the most serious cases of elder fraud in the state’s history, a Superior Court judge Friday sentenced a Chino Hills businessman to 127 years in prison for leading a scheme to bilk 1,800 mostly elderly victims out of $117 million between 1993 and 2004.




Daily Journal Staff Writer
RIVERSIDE - In what he described as one of the most serious cases of elder fraud in the state's history, a Superior Court judge Friday sentenced a Chino Hills businessman to 127 years in prison for leading a scheme to bilk 1,800 mostly elderly victims out of $117 million between 1993 and 2004.
In handing down the statutory maximum sentence for Daniel W. Heath, Judge Ronald L. Taylor said the defendant "rui...
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$795 for an entire year!
Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)
Already a subscriber?
Sign In