Andres Enrique Camberos.
Southern California
Restitution forgiven
$48.8M
Originally ordered by the court.
The conviction
One federal count.
01
Conspiracy to commit wire and mail fraud; wire fraud and aiding and abetting (seven counts)
From the warrant
The original sentence.
As recorded by the court
Three years' probation; $48,824,415.45 restitution (June 26, 2025)
Southern California · DOJ warrant