Posted On: May 31, 2009

Laguna Niguel Woman Accused of Being “Big Bust Bandit”

Yvonne Pampellonne 30, of Laguna Niguel is accused of obtaining breast implants using a false identity. Pampellone currently faces PC 459- Second Degree Burglary, PC 487-Grand Theft and PC 530.5-Identity Theft.

Police identified Pampellonne as the “big bust bandit” by tracking her down using her breast implant tracking number. Pampellonne is accused of obtaining credit using a stolen identity to pay for her cosmetic surgery at Pacific Center for Plastic Surgery in Huntington Beach. The total cost of the surgery was $12,000.00 and if convicted, Pampellonne faces three years in prison.

Posted On: May 31, 2009

DOES RACE OR GENDER MAKE A DIFFERENCE IN CRIMINAL LAW?

I picked up the paper this morning and read two articles in the OC Register’s Local section about DUI related cases. What I found was the disparity of how cases are handled and the punishments handed down.

One was a man who was convicted of vehicular manslaughter and hit and run. The defendant/driver was at a cemetery with a friend drinking at the friend’s father’s gravesite. When he left the cemetery he was driving his Cadillac Escalade erratically, causing two vehicles to swerve out of his way and one of those vehicles hit Graham Green, the gentleman on the motorcycle. Mr. Green died the following day. This man had a blood alcohol level of .23 and no prior criminal history.

The other case was a woman who was driving under the influence, made an unsafe lane change, collided with a vehicle and rolled her sports utility vehicle into a ravine. In this case, the driver’s 90 year-old father was killed. This defendant driver had a blood alcohol level of .11 and no known criminal history.

One case went to trial and the defendant lost. The other case was a negotiated plea agreement by the OCDA’s office. One person is going to prison for 7 years and the other person is going to county jail for 30 days. One defendant is Named Hugo Lopez and the other Jeanne Chidester. Which person do you think is going to prison?

Posted On: May 30, 2009

Drunk Driver Indicted on 3 Counts of Murder for Death of Angels Player

Andrew Gallo, 22 of San Gabriel was indicted by the Orange County Grand Jury on three felony counts of murder, one count of fleeing the scene of an accident, one count of DUI causing injury and one count of driving with a blood alcohol level of .08% causing injury. In addition to the charges, Gallo faces enhancements for inflicting GBI (great bodily injury).

Gallo, who has a previous DUI in San Bernardino County is accused of driving a minivan 65 mph in a 35 mph zone while under the influence and without a valid license. Gallo was traveling down Orangethorpe Avenue in Fullerton when he ran a red light and crashed into a Mitsubishi carrying the victims.

The occupants of the Mitsubishi were Courtney Stewart, Nicholas Adenhart, Henry Pearson and Jon Wilhite. All but Wilhite were killed. After the crash, Gallo fled the scene on foot and was arrested 30 minutes later. Gallo’s BAC was .19%, over twice the legal limit.

If Gallo is convicted on all counts, he faces 54 years to life in prison. Gallo is currently being held in Orange County Jail in lieu of $2 million bail.

Posted On: May 29, 2009

Garden Gove Puppy Stolen

A nine-week-old puppy named Trucker was stolen from a garage on May 1, 2009 from a Garden Grove apartment complex. The puppy was secured in a crate in the garage of an apartment while the dog’s owner was working at the complex. A half-hour later, the crate was empty.

Trucker belongs to a man who just lost his brother and was given to him by his girlfriend and mother to lift his spirits. Trucker is currently being treated for a pre-cancerous brain tumor and needs medical attention.

Bring Trucker Back! Bring Trucker Back! Bring Trucker Back! Bring Trucker Back!

Anyone with information about the theft may call Investigator Loera of the Garden Grove police at 714-741-5842.

Posted On: May 27, 2009

Reader Comments on the Nanette Packard & Eric Naposki Case is Disturbing

I was reading the OC Register online the other day and decided to read some of the comments on the article written by Larry Welborn dated May 26, 2007. While the majority of the comments are somewhat judgmental, there were many who had convicted and sentenced these individuals without hearing any evidence. There wasn’t one comment that suggested the readers reserve judgment. For those who have not followed the story, here is the Reader’s Digest version.

WHO: Nanette Packard of Ladera Ranch and Eric Naposki of Connecticut have been charged with PC 187, First Degree Murder with the special enhancement of Murder for Financial Gain. This means, if both defendants are convicted they can be sentenced to death, or with life in prison without the possibility of parole.

WHAT: Packard and Naposki are accused of murdering Bill McLaughlin a very wealthy inventor of a medical device. Packard was the live-in girlfriend of McLaughlin but also allegedly carried on an affair with Naposki, a former NFL player.

WHEN: December 14, 1994, Newport Beach, California.

WHY: The OCDA’s theory is that Packard and Naposki killed McLaughlin to collect a $1 Million life insurance policy McLaughlin had set up for Packard. In addition, Packard had written herself close to $250,000 worth of checks (she was convicted) from McLaughlin’s bank account close in time to the murder

Here are a few of the comments posted along with the article.

-“why do you keep going off about "abused women" re: this story? she took advantage of this man and abused him in a sense, then softened the blow of abuse with a few gunshot blasts...but he allowed that in his lustful stupidity.”

-“From what I've heard------- and I've heard a lot. She is a b--ch, and she had it coming to her. What foolish neighbors and friends would offer their money so foolishly? FOOLED!!! WAKE UP!! The DA would not have arrested her 20 years on had they not enough evidence to convict her. She just managed to get away with it, start a new life, and stupid enough to stay in the area flaunting her life.”

-“My guess is they must have a solid case (at this time) to haul her in after all these years.”

Are these the same people I see huddled outside the court, wearing juror badges? The same people who tell the judge they can be fair and impartial? The same people who try so hard to appear as the perfect juror?

As a criminal defense attorney and former prosecutor, the fact that people would write such statements is disturbing. The United State’s judicial system is set up so that an accused is viewed “innocent, until proven guilty.” To assume guilt, simply on an arrest is contrary to our system, ignorant and wrong on so many levels.

First of all, all you have to do is open up a newspaper every now and again and read stories about people being released from custody for crimes they did not commit. To suggest that every arrest and every prosecution is only done “when there is a solid case” is laughable. Clearly, those who subscribe to this view have neither been falsely accused of anything nor have they ever talked to a criminal attorney or judge.

As a prosecutor, I dismissed several cases where the person accused just plain didn’t do the crime. I can also tell you that not all of my colleagues in the prosecutor’s office would have done the same thing. The motivations for false accusations vary from child custody issues, jealousy, mental illness and innocent people remembering events incorrectly or misidentifying a suspect. Regardless of the reason, people are locked up everyday in this country for crimes they did not commit.

As a defense attorney I have defended people who have been wrongly accused. There is nothing more terrifying for a criminal defense attorney to sit in trial with a person they truly feel is not guilty. The pressure to “right the wrong,” to make sure a person is not going to suffer consequences for an act they did not commit. Consequences ranging from loss of a job to lifetime incarceration.

Second, why have a jury system where proof beyond a reasonable doubt is the yardstick for convictions if we are not going to follow it? How about, so we don’t send innocent people to prison. So we don’t turn innocent people’s lives upside down and ruin what they have worked so hard for.

Lastly, what is a better system…..convicting an innocent person or letting a guilty person go free? And, the answer if you were the innocent person?

This blog is not being written to suggest the guilt or innocence of either party. Rather, it is an attempt to get people to weigh evidence, evidence provided by both sides, and the law before rendering a “verdict.” Simply put, this is the least you would want from your peers if you were sitting in the defendant’s seat next to me.

Posted On: May 27, 2009

Woman Accused of Murder Denied Bail

Nanette Packard, of Ladera Ranch was denied bail by Judge Karen Robinson on her May 26th, 2009 court date in Harbor Justice Center. Packard is accused of conspiring with her boyfriend, Eric Naposki of killing Bill McLaughlin, Packard’s other live-in boyfriend in Newport Beach, Ca back in 1994. McLaughlin, an inventor of a medical device was worth multimillion dollars when he was killed in his home on December 14, 1994.

Orange County prosecutors have charged Packard with a special circumstance enhancement, presumably the theory being murder for financial gain. If convicted, both Packard and Naposki could be sentenced to death or life in prison without the possibility of parole (LWOP). By alleging this enhancement, the DA’s office has effectively tied the hands of the judge, by not leaving the judge with any discretion for which to set bail. Thus, Ms. Packard and Mr. Naposki will have to await trial while in custody at the Orange County Jail, which could take years.

Posted On: May 25, 2009

Loan Modification Scams Shut Down by AG Brown

Attorney General Brown has shut down the following loan modification and foreclosure scams:
March 2009- Foreclosure Freedom, a fraudulent loan modification company that continued to collect fees and mortgage payments from dozens of homeowners without ever providing any loan modification services.

November 2008- First Gov after the company demanded an up-front fee, ranging from $1,500 to $5,000, to participate in a loan-modification program and never renegotiated the loans.
October 2008- $8.68 billion settlement with Countrywide Home Loans after the company deceived borrowers by misrepresenting loan terms, loan payment increases, and borrowers' ability to afford loans.

March 2008- Lifetime Financial, Nations Mortgage, Greenleaf Lending, Virtual Escrow, Olympic Escrow and Direct Credit Solutions after the companies ran a complex predatory lending scheme using bait and switch tactics to victimize thousands of homeowners, many of whom lost their homes.

Posted On: May 24, 2009

Prison Sentence for $20 Million Real Estate Fraud

Attorney General Edmund Brown announced that Thomas Hastert plead guilty to 59 felony counts of securities fraud, embezzlement and selling securities that were unregistered.

Brown alleged Hastert was involved in an elaborate real estate scam, stealing millions from investors. For his plea, Hastert will spend 5 years in federal prison. Not bad for a $20 million dollar fraud.

Hastert brokered over 270 hard money loans in Central and Northern California for real estate projects. Hard money loans are secured with collateral and usually have higher returns for the private investors who supply the money.

Hastert is accused of:
-Misleading investors by telling them that the borrowers had high credit scores and were financially able to repay the loans.
-Failing to place funds into an escrow account monitored by a third-party escrow company.
-Telling investors he would personally oversee development projects, which he did not.
-Setting up “straw men” investors to keep the actual investors off track.
-Embezzling fees on loans he brokered.

Posted On: May 23, 2009

Orange County 1st Time DUI Special $975.00

At Pilchman & Kay, PLC, we realize the residents of Orange County are feeling the economic recession as much as anyone. We have spoken to many potential clients who have either had to hire an attorney they didn’t like, simply because the price was right, utilize the services of the public defender, or had to borrow money to pay for a top notch attorney. Thus, we decided to significantly reduce our legal fees for all Orange County 1st time DUI clients so that they can have a top DUI attorney handle their case and not have to go broke in the process.

This means, you can have a nationally recognized DUI lawyer represent you in all court proceedings and DMV hearings. In fact, in most cases you will never have to see the inside of a courtroom. What this $975.00 fee does not include is trial, re-trial, appeals, expert witnesses and lab analysis of blood test.

Courtney E. Pilchman and Anita A. Kay have handled thousands of DUI cases as former prosecutors and now as criminal defense attorneys. They have the reputation as DUI lawyers who actually do research current changes in the law and write their own legal motions. They are experienced, professional, tough and very well regarded in the Orange County legal community. So, if you are in need of one of the top OC DUI lawyers at a price you can afford, call or email now and we can set up an appointment for a free consultation.

Why did we choose to reduce our fees for 1st time DUI’s? The answer is simple. Driving under the influence, for the most part is something that is done without any criminal intent. It is a crime that affects doctors, lawyers, judges, politicians, teachers, and stay-at-home moms. Good people get arrested for driving while intoxicated every day in Orange County. In fact, those good people that are arrested learn their lesson and most don’t repeat the behavior.

Summer is a busy time for local police agencies. They typically set up DUI checkpoints in beach cities, knowing that the weather and local bars bring people to the beach. Thus, a lot of DUI arrests are made throughout Orange County. Simple traffic violations or failing to signal is all a police officer needs to pull you over and do a DUI investigation.

If you have been arrested for driving under the influence in Newport Beach, Huntington Beach, Laguna Beach, Costa Mesa, Fullerton, Irvine or any other city in Orange County, call now and speak to our top DUI attorney. We have the experience and skill to evaluate your case, file any appropriate motions and negotiate with DA’s and judges.

Posted On: May 13, 2009

Bookkeeper Sentenced to 4 Years in Prison for Embezzlement

Gregory Stockfish, 45, of Azuza was sentenced to 4 years in state prison for embezzling over $350,000 from his Fullerton employer Health in Motion. Stockfish used the money for drugs, trips to the NBA finals and Las Vegas weekend trips.

Stockfish started working for Health in Motion in early 2008 and the thefts were discovered in June of 2008. In addition to the 4 year prison sentence, Stock fish was also ordered to pay back the full amount of restitution.

According to prosecutors, Stockfish has also been charged with an 18 million dollar embezzlement scheme out of Los Angeles County.

Posted On: May 13, 2009

Should You Hire A Lawyer That Solicits Out of The Jail?

I don’t know how many phone calls a week I get from disgruntled clients who hired an attorney simply because they received a solicitation in the mail. For those of you who do not know, arrests are public records and anybody can get access to them…even your address. So, some criminal lawyers do just that, they get the list of individuals who were arrested and send them what is called “jail mail.” This jail mail is a solicitation, paid by the attorney to get your business.

I have never liked the idea of jail mail. I feel it is sleazy and invades the privacy of those arrested. Imagine all the unsuspecting people who try to keep their arrest private and then, all of a sudden these solicitations start arriving to their home address, alerting the whole family. Is that the first introduction a person should have with their criminal lawyer?

Getting arrested is a serious event, with serious consequences. Instead, of letting lawyers find you, you find them. Chances are, the lawyers who send jail mail are not the criminal lawyers you read about as being top in their profession.

Here are some tips to follow if you are in need of a criminal defense attorney in Orange County, and all other surrounding counties.

1.Google key search terms that fit your needs (dui attorney, divorce attorney, domestic violence attorney, top criminal defense attorney, etc)
2.See if they have a website and read as much as you can.
3.Go to the California Bar webpage and check the status of their license to make sure there have never been any sanctions or suspensions. Also, you can check for a criminal law specialist in your area.
4.$200.00 down or similar payment plans can be a trap to get you signed up. With these criminal law firms, you usually get what you pay for.
5.Ask friends and family for referrals.
6.Ask lawyers you may already know or be working with if they know of a referral.
7.Meet several criminal law attorneys for consultations.
8.Go to the local bar organizations to see if they have a referral list.
9.Be smart, ask lots of questions and if you do your homework, you are bound to get a great lawyer…and probably one that doesn’t send out jail mail.