Sacto 9-1-1
August 30, 2012
Ask Sacto 911 crime Q&A: What is status of former El Dorado Hills man accused of financial schemes?

Bee reporters answer questions about area crime news, trends and other issues.

QUESTION: What is the status of the prosecution of Daniel Chartraw, accused of multiple financial schemes that duped people of millions of dollars? He was arrested and charged in May.
Submitted by: Sam Wiggins, San Diego

ANSWER: Former El Dorado Hills resident Daniel Chartraw was indicted by a federal grand jury in Sacramento on 18 counts of wire fraud in connection with uranium mines, oil commodities, precious metals in concentrate, dairy financing, gold refining and mining, and movie production.

He is accused of bilking investors out of $2.4 million between 2007 and 2011.

According to U.S. District Court online records, he entered a not guilty plea May 23 and is awaiting trial. His next court date, for a status conference, is Oct. 11.

According to a story in The Bee, Chartaw, 39, lost a $4.5 million judgment in El Dorado County in 2009, which remains unpaid. That case centered on a series of complicated real estate transactions.

Chartraw had a primary residence in an El Dorado Hills mansion until 2010, when he moved to Monterey County.

Subsequently, he was arrested on the Central Coast and then disappeared until he was arrested by Mexican authorities who deported him, turning him over to U.S. agents on April 20 in San Ysidro.

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Bee reporters answer questions about area crime news, trends and other issues. QUESTION: A couple of years ago, a Sacramento tax attorney named Roni Deutch was the target of an investigation by the California Department of Justice. She was accused of bilking clients out of millions and defying a court (Read More)

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