![]() ![]() ![]() ![]() McConville’s businesses were based in Fremont, in the East Bay. The case was scheduled to be transferred to federal court in the San Francisco Bay Area, where the indictment originated, said Jack Gilund, a spokesman for the U.S. McConville appeared in federal court Wednesday in Fresno and was ordered held without bail. McConville had eluded authorities from the time of the indictment until his arrest. The charges were brought in connection with real estate deals involving condominium conversions in Escondido and San Marcos, as well as a 300-unit complex in Ridgecrest, outside of Bakersfield. He and five others were indicted May 13 by an Oakland federal grand jury on charges of conspiracy to commit mail and wire fraud and money laundering. serial number of the qualifying new HPE units. James Delbert McConville was taken into custody June 18 in Valley Acres, a farm community about 30 miles southwest of Bakersfield, according to court documents. Get expert advice to help you understand your options and guidance on the best. Authorities have arrested the alleged mastermind of a real estate fraud that involved 80 condominiums at three North County complexes. ![]()
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