SACRAMENTO — After an eight-day trial, a federal jury on June 18 returned a guilty verdict against Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, finding him responsible for 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 across the country, U.S. Attorney Eric Grant announced.
“This verdict sends a clear message: individuals who exploit the trust of others and steal through deception will be held accountable,” Grant said. “The defendant lied to investors and caused serious financial and emotional harm. Our office will continue to pursue those who use emerging technologies, including cryptocurrency, as vehicles for fraud.”
HOW TO SPOT A “RED FLAG” (THE BEHAVIORAL AUDIT)
Keep an eye out for these behavioral shifts in your staff:
Refusal to take leave: Afraid someone will find their “adjustments.”
Unexplained wealth: Buying luxury items that don’t match their known salary.
Working odd hours: Preferring to work alone late at night when no one is watching the system.
“Gatekeeper” behavior: Becoming overly defensive or angry when someone asks to see their records.