Seth Adam Depiano (aka Marcus Lazaro, aka Steven Baron Sr.), Zahria Barber, Paola Quintero Beltran
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Industry
- Fraudulent real estate sales (properties he did not own)
- How investors were recruited
- Co-conspirators met with buyers/investors in CA, NV and other states; Depiano ran it from prison via contraband phones
- Pitch & red flags
- Posed as a real estate broker representing sellers
Source
U.S. Department of Justice official