June 23, 2010

Santa Ana Man Arrested For Extortion

A Santa Ana man was arrested Tuesday after police say
he hacked dozens of computers and demanded sexually
explicit videos from female victims in exchange for keeping
their personal information private.

Luis Mijangos 31 years old, was arrested at his home by special agents o
of the FBI. He is charged with extortion, a felony which carries
up to 2 years on federal prison.

The arrest follows a 6 month investigation by local police and FBI.
Mijangos infected more than 100 computers used by over 200 people.
Once the defendant obtained the videos and pictures from the victims,
he would instant messaged the victims extorting additional material or
he would forward all media to the addresses in the victims email address book.

November 2, 2009

ANOTHER ORANGE COUNTY TEACHER ARRESTED FOR SEXUAL ASSAULT OF A STUDENT

What seems to be a disturbing trend, another Orange County teacher is being accused by the OC District Attorney’s Office of sexual misconduct with teenage students. Marc Silberman, 27 of Anaheim is being accused of sexually assaulting a 16-year-old student after requesting she stay after class and grabbing another student after sending her sexual notes during class. Silberman is charged with 1 felony count of sexual penetration by foreign object and 1 misdemeanor count of annoying a child. If convicted, SIlberman faces 3 years in state prison and registration as a sex offender pursuant to Penal Code Section 290.

Silberman was substitute teaching at Savanna High School in the city of Anaheim when the alleged sexual assaults took place. In the first instance, Silberman is accused of engaging Jane Doe #1 in inappropriate sexual conversation during class and asking her to remain after class had ended. When the last student left the class, Silberman is accused of digitally penetrating her.

In the second instance, Silberman is again accused of engaging Jane Doe #2 in sexual conversation via notes he was passing her during his lecture and grabbing her by the waist.

Silberman posted bail of $100,000 and is currently out of custody. His arraignment was continued and his next court date is November 12, 2009 in North Justice Center in the city of Fullerton.

November 1, 2009

ORANGNE COUNTY TEACHER CHARGED WITH EXPOSING PENIS

A Lake Forest junior high school music teacher is set to be arraigned today in Harbor Justice Center in Newport Beach for exposing his penis to two women. Mark Petrash, 42 of Lake Forest is being charged with two counts of indecent exposure and one count of false imprisonment. If convicted, Petrash faces up to 2 years in county jail.

Prosecutors allege that on August 24, 2009 Petrash took his son to an orthodontist appointment. That when his son went into see the doctor, Petrash who was in the waiting area stood up and pulled up his shorts exposing his penis to the receptionist. The receptionist reported the incident to law enforcement and after an investigation, Petrash was arrested and charged with one count of indecent exposure.

After seeing the story in the news regarding Jane Doe #1, another victim came forward with a similar incident regarding Petrash. Jane Doe #2, a teacher in the same school district as Petrash reported that on May 8, 2009 while at a school district event, he followed Jane Doe #2 into a hotel restroom and entered her stall. While standing between JD #2 and the door, Petrash exposed and rubbed his penis.

October 26, 2009

ORANGE COUNTY TEACHER ARRAIGNED FOR HAVING UNLAWFUL SEXUAL RELATIONSHIP WITH 17-YEAR-OLD STUDENT

A female Saddleback High School teacher is set to be arraigned today in Central Justice Center, Santa Ana for having an unlawful sexual relationship with a 17-year-old male student. Naomi Perez, 33, Brea, is charged with one felony count each of unlawful sexual intercourse (PC 261.5), oral copulation of a minor (PC 288a(b)(1), sexual penetration by foreign object of a minor PC(289(a)(1)), and one misdemeanor count of vandalism (PC 594(b)(1)). She faces a maximum prison sentence of four years and four months if convicted. Perez is out on $50,000 bail.

Perez is accused of meeting student John Doe, 17 while working as a teacher at Saddleback High School in Santa Ana. Between June 1, 2007, and Aug. 27, 2007, Perez is accused of having an unlawful sexual relationship with John Doe in her Brea home.

On Aug. 26, 2009, Perez is accused of vandalizing the John Doe’s car while it was parked outside of a family member’s home by scratching and denting the vehicle. Police learned of the unlawful sexual relationship after investigating the vandalism.

October 19, 2009

Orange Police Looking for Suspect in Sexual Assault

Orange police are seeking the public’s assistance in locating a sexual assault suspect who had his image captured in a gas station surveillance video. According to police, on Monday, a woman was waiting for a bus at Hewes St and Chapman Ave when a man offered her a ride to an Orange County community college. Instead, the man drove her to a restaurant parking lot where she was sexually assaulted. The suspect dropped the victim off and drove away.
Police are looking for an African American male, 20-30 years old, 5’10” to 6 feet tall, 150-180 lbs, clean shaven and short dark hair. Anyone who might be able to identify the suspect is asked to call Orange police Detective Aaron Towner at 714-744-7456.

October 18, 2009

Garden Grove Man Arrested for Robbery at Gas Station

Michael Hamm, of Garden Grove was arrested in Santa Barbara on Sunday of suspicion of beating and robbing a 52-year-old man at a gas station. Officers stopped Hamm in his SUV moments after the robbery at the gas station. The victim, drove himself to the hospital prior to the police arriving at the gas station apparently suffering injuries to his face and head.

According to police reports, the victim was filling up his car with gas when a man believed to be Hamm asked for money. The victim refused to give the assailant money and that is when an altercation ensued.

October 16, 2009

Orange County Man Charged with Murdering His 72 Year Old Wife

Kenneth Joseph Leake, 75, a resident of Costa Mesa will be arraigned today on charges of murdering his wife, Doris Leake, 72. Kenneth Leake was initially charged with attempted murder after allegedly firing four shots to her head using a .32 caliber handgun. Doris Leake was transported to Western Medical Center in Santa Ana and underwent surgery to remove the bullets. Mrs. Leake never regained consciousness and died October 8, 2009 from swelling to her brain as a result of the gunshot wounds.

Initially, Kenneth Leake was charged with attempted murder in the September 17, 2009 shooting, however when his wife died, prosecutors amended the complaint to charge him with murder. Kenneth Leake will be arraigned in Harbor Justice Center in Newport Beach this morning and is currently being held on $1 million bail.

August 24, 2009

Coto de Caza Resident Gets 27 Years in Prison for White Collar Fraud

Colin Nathanson, 62 of the upscale Orange County community of Coto de Caza was sentenced to 27 years behind bars for defrauding over 2,500 victims a total of $55 Million scheme. Nathanson told his investors the money was being used for a technology startup but instead used the money to purchase homes and golf companies.

Nathanson, was president and CEO of Giant Golf Company and Play Big Enterprises Inc. which sold golf clubs and accessories out of Irvine and Rancho Santa Margarita.

Nathanson plead guilty in Ocober, 2008 to 6 counts of mail fraud with a sentencing enhancement. The judge upon sentencing described the victims as losing their entire savings with zero hopes of getting any restitution.

August 24, 2009

Swimsuit Model’s Husband Still Evading Authorities

Ryan Jenkins, the husband of Jasmine Fiore is still on the lam somewhere in Canada, according to authorities. Jenkins, a Canadian citizen disappeared shortly after reporting his wife missing.
According to Buena Park Police, a warrant for the arrest of Jenkins has been issued in connection with the death and dismemberment of Fiore. Both Jenkins and Fiore were vacationing in San Diego when authorities say she was killed and her body later dumped Orange County, California.
Fiore, 28 a swimsuit model was apparently strangled and had her teeth and fingers removed, according to authorities. Unable to identify her remains with dental records, forensic scientist had to identify her using the serial number on her breast implants, according to Orange County District Attorney Steve McGreevy.
Jenkins, was a contestant on “Megan Wants a Millionaire” as well as “I Love Money” distributed by VH1. According to reports, while he did have a criminal history, neither production company did a background checking into his potentially violent past.
Orange County, California prosecutors have charged Jenkins with one count of murder and have issued a warrant for his arrest. Bail will likely be set at $10 Million Dollars.

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.

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.

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.

April 7, 2009

Orange County Resident Charged with Bigamy and Theft

Rancho Santa Margarita resident Craig Stevens was charged with Penal Code Section 281(a) bigamy, Penal Code Section 261(a)(5) rape by artifice, two counts of Penal Code Section 487- Grand Theft and two counts of Penal Code Section 12022.6(a)(2), white collar crime enhancements of theft over $100,000.00.

As if that wasn’t bad enough, Stevens is already serving a prison sentence for stalking and embezzlement. Here is what happens. Stevens marries a woman, persuades her to use a $147,000 inheritance to pay off his restitution in his previous case (where he stole from a Costa Mesa employer). Then, while still married, he marries another woman and takes $47,000 from her saying he needed it for his daughter’s college education.

The rape count stems from a penal code section that makes it a crime to entice someone to have intercourse under false pretenses….the fact that wife number 2 didn’t know he was already married and had she known, she wouldn’t have had sex with him.

Stevens faces an additional 11 years in state prison consecutive to the time he is already serving in Soledad State Prison.

April 6, 2009

Lake Forest Resident Sentenced for Drug Smuggling

Mohsen Youssefinejad, of Lake Forest, California was sentenced to four years in state prison for smuggling opium into Orange County.
Youssefinejad, was convicted by a jury of two felonies, which included bringing into Orange County 14 pounds of opium, concealed in picture the frames.
Youssenfinejad was receiving crates containing picture frames from out of the country. Customs officials intercepted the shipments, discovered the opium and contacted law enforcement officers. Law enforcement set up on Youssenfinejad’s business in Lake Forest to see if he would sign for the packages and when he did, he was arrested.
Judge Daniel McNerney sentenced Youssenfinejad to 4 years in prison while Deputy District Attorney Nikki Chambers asked the judge to sentence him to the maximum, 6 years and 8 months.

September 2, 2008

Orange County Juveniles Arrested on Charges of Suspicion of Arson

Five Irvine juveniles were arrested on suspicion of arson stemming from an investigation of fires reported at College Park Elementary, Irvine police said.

The juveniles, who are 13- and 14 year old Irvine residents were questioned and released to their parents. According to Lt. Rick Handfield of the Irvine Police Department, the juveniles admitted setting cardboard on fire the night before the fires were set.

Police suspect the juveniles set fire to the kindergarten building on Saturday night and returned the following day to set fire to the playground.

Witnesses saw the kids playing with “flaming objects” and called the Irvine PD. Upon arrival, the officers found the juveniles next to a small fire that appeared to have been set with an aerosol can.

It is unknown at this time if the Orange County District Attorney’s Office is going to file charges against the juveniles for arson or other related charges in juvenile court.

August 17, 2008

Five California Men Charged with Immigration Fraud

Five Mexican nationals were arrested by U.S. Immigration and Customs Enforcement agents in Anaheim for allegedly making and selling counterfeit identity and immigration documents.

Luis Rosas, 32 of Anaheim, Geraldo Reyes 40, of Fullerton, Guillermo Ramirez-Yanez, 40 of Fullerton, Jose Reyes-Garcia, 19 of Fullerton, Marcelo Macias-Alejo 37 could face up to ten years in federal prison if convicted.

The group charged $70 for counterfeit social security cards and green cards, according to officials. The men would meet their customers at a local Orange County video store, collect the money and then supply the fake documents.

August 16, 2008

Upland Ca Woman Pleads Guilty in Rancho Cucamonga Superior Court to Killing Husband

Christy Liberty Anderson, 32 of Upland plead guilty to killing her husband Craig Anderson. Anderson told police that she and her husband had had a fight over sex and when wash sleeping, she stabbed her him in the chest.

Craig Anderson woke up after he was stabbed but was then hit in the head with a flashlight before his wife slit his throat.

Initially, Anderson was charged with murder, however that charge was reduced to voluntary manslaughter after prosecutors said there was evidence that Christy Anderson suffered from battered woman’s syndrome.

Battered woman’s syndrome is used in domestic violence or spousal abuse cases where women who suffer from repeated physical abuse, verbal abuse or sexual abuse by their husbands strike out and try and harm them, sometimes even killing them.

Under the terms of the plea, Anderson will serve 21 years in state prison instead of the life sentence she would have received had she been convicted of murder.

July 22, 2008

HIGH FASHION PHOTOGRAPHER CHARGED LEWD ACTS

Jason Ellis, of Newport Beach, California was charged with three counts of lewd acts on a child, and one count of statutory rape, oral copulation of a minor, and digital penetration of a minor. The victim, Jane Doe is a 15-year-old girl he met through his fiancé and co-defendant Michelle Hecker also of Newport Beach.

Jane Doe was 14 when she first met Ellis and Hecker. Under the pretense of helping her with a modeling career, Ellis took the victim on dates to the movies and dinner all pre-arranged and executed with the help of Hecker. Hecker would pick the minor up at home pretending to go horse back riding and then drop the victim off with Ellis.

Jane Doe’s parents became suspicious of the friendship with Hecker and hired a private investigator to follow their daughter. Based on what the private investigator learned, the parents brought the information to the Newport Beach Police Department where they opened up an investigation. Both defendants if convicted face up to 7 years in state prison and lifetime registration as a sex offender.

July 20, 2008

Orange County Husband Charged on Bomb and Weapons Charges

Ronald Turner, 44 of Costa Mesa was arrested and charged with several felony charges of possession of a destructive device with intent to injure, possession of a loaded firearm in pubic, possession of a deadly weapon, receiving stolen property, child endangerment and possession of ammunition by a prohibited person. Turner, who is on probation out of Newport Beach Superior Court for domestic violence against his estranged wife was arraigned in Central Justice Center in Santa Ana, California.

Turner plead guilty to a misdemeanor violation of a domestic violence restraining order charge and place on probation in April 2008. In July, Newport Beach and Huntington Beach Police Departments learned that Turner may be in possession of bombs and weapons and that he had continued to threaten his estranged wife. Because Turner had failed to attend a batter’s treatment program ordered for his misdemeanor probation case, and a warrant for his arrest was issued on July 1, 2008.

On July, 2, 2008 deputies from the Orange County Sheriff’s Department conducted a traffic stop of Turner’s vehicle on the 22 freeway. During a search of Turner’s vehicle, deputies found handcuffs, pepper spray, knives, 9mm firearm, hollow point bullets, bullet proof vest, bomb making materials, listening device timers and handmade guns.

Turner, because he is on felony probation will likely be held without bail. If convicted, he can face up to 13 years in state prison.

July 19, 2008

Woman Convicted of $160,000 Fraud in Orange County

Laura Razo, 42 was convicted of using fake social security numbers and taking over $160,000 in what prosecutors call the larges public assistance housing fraud case in Orange County, California. Razo plead guilty to one felony count of identity theft, one count of grand theft and two felony counts of perjury. Besides being ordered to pay $164,181 in restitution, Razo was sentenced to two years in state prison.

Orange County Prosecutors allege Razo used several social security numbers to defraud the County, federal government, and two California colleges. Ultimately, she received $160,000 in housing vouchers via HUD. She also used fraudulent social security numbers to enroll in and take out $40,000 in student loans while attending Fullerton College and UC Berkeley.

July 18, 2008

Former Los Angels Rams Football Player Arrested

Antonio “Tony” Zendejas, 48 of Yorba Linda was arrested on suspicion of drugging and raping a female customer of a San Dimas sports bar, owned by Zendejas. Zendejas, faces one felony count of rape of an unconscious person, one count of rape by use of drugs or alcohol and one count of sodomy. If convicted on all counts, Zendejas faces up to 10 years in prison.

The investigation resulted from an incident at Zendejas’ Mexican Restaurant. According to the felony complaint, the Los Angeles District Attorney’s Office allege Zendejas gave a female customer a drink that made her groggy. The woman, woke up in a nearby motel room and then contacted the L.A. Sheriff’s Department to report the rape.

July 17, 2008

Colorado Man Faces Child Porn Charges in Riverside County

Pedro Vega, 23 of Colorado is being charged with child pornography and exploitation charges in Riverside County from an online relationship with a 12 year old girl. Riverside County prosecutors allege Vega convinced the 12 year old victim to exchange nude photos with him online and had planned to travel to Riverside to meet the victim until the relationship was discovered by a teacher.

Vega allegedly met the victim playing online computer games and then sent her nude photos of himself and persuaded her to do the same. Vega allegedly knew the victim was a minor and still had plans to meet her in California. If convicted, Vega faces up to 3 years in state prison.

July 15, 2008

Texas Man Charged with Identity Theft Involving UCI Grad Students

Police officers arrested Michael Thomas, 27, of Forth Worth on suspicion of identity theft of 160 UCI graduate and medical students. Thomas, worked for Student Resources Department of United Healthcare, in Dallas which is a company hired to manage UCI’s graduate student health insurance programs.

163 identity theft reports were taken by students during the 2006-2007 school year. Thomas allegedly stole a file that contained the social security numbers of the customers. Students first noticed the theft when they tried to file their tax returns, and were told that their taxes had already been filed and refunds had been issued.

UCI has offered no interest loans to students who are due refunds and have to wait until the issue is cleared up with the IRS. In the meantime. Thomas faces one count of fraudulent use of identifying information for each victim, which could mean up to 99 years in prison.

June 21, 2008

Orange County, Ca High School Students Charged with Computer Hacking and Fraud

Two Tesoro High School students are being charged with upwards of 69 felony counts of unauthorized computer access, burglary, fraud, identity theft, conspiracy and altering public records. Omar Khan, 18 of Coto de Caza is set to be arraigned on June 19, 2008 in Newport Beach and Tanvir Singh, 18 of Ladera Ranch will be arraigned on July 8, 2008 in Newport Beach.

The students, both seniors are alleged to have committed a series of crimes in an effort to cheat on tests, change their grades all to bolster their GPA’s. Omar Khan, with savvy computer knowledge is alleged to have broken into Tesoro High School late at night and on weekends and installing a spyware computer program to gain access to teachers passwords. Once he had access, he was able to change grades from F’s to A’s. Tanvir Singh, is alleged to have conspired with Khan to break into the school and steal a test but were thwarted by a custodian.

Certainly, we can’t have people gaining unauthorized access to computers but come on, 69 felony counts and a possible 38 years in prison, that’s ridiculous! Back in the day, before computers, this kind of stuff was handled “in-house” and not in the media. The kids should be punished, but let the punishment fit the crime.

These kids, have serious talent and I am sure they have a bright future with the FBI or CIA. Perhaps they can even start their own computer forensic hacking business, educating companies on how to keep their computer systems safe from other computer hackers. Or, they can teach computer science classes if they can get a degree from felony friendly colleges. I say, good luck guys, once you pay for your crime, use your skills for a bright future you still have.

June 21, 2008

ORANGE COUNTY FINANCIAL PLANNER JAILED IN $2.8 MILLION THEFT

Hitomi Tsuyuki, 54 of Orange County’s exclusive Coto de Caza was arrested at his daughter’s graduation ceremony in Costa Mesa accused of stealing $2.8 million from clients. Orange County prosecutors have charged Tsuyuki with 200 counts of grand theft, elder fraud and false security documents.
If he is convicted of all counts, Hitomi Tsuyuki can face 163 years in prison, however, not a likely result. In the meantime, Tsuyuki is being held in custody on $3 million dollar bail and the prosecutors have attached a petition to have the source of the bail funds traced to ensure he doesn’t use client monies to post bail.

Prosecutors allege, Tsuyuki stole the $2.8 million over a period of ten years starting in 1997. Prosecutors further allege Mr. Tsuyuki encouraged his clients to purchase bonds and when they deposited the money, Tsuyuki spent the money and created false documents to provide to his clients to make it appear they had purchased bonds.

As of this posting, Mr. Tsuyuki is still in custody at Orange County Jail and his arraignment was continued to July 9, 2008 at his attorney’s request.

June 11, 2008

Pro Skater Arrested for Sex Crime

Brian Keith Patch of Westminster, California was charged with a violation of Penal Code Section 288, Lewd Act on a Minor. The allegation stems from an incident where prosecutors allege Mr. Patch had sexual contact with a 15-year-old female.

Orange County Deputy District Attorney Nicole Nicholson said “we have incriminating statements from the defendant.’ Prosecutors allege Patch had sexual intercourse with the 15-year-old on April 11, 2008.

Patch is the winner of 5 X games and set records for longest air in 2001.
Mr. Patch told the Orange County Register that the alleged victim called him for a place to stay and he told her he was out of town. When he arrived home, she was waiting outside his house. He let the girl sleep over and the next day her father came to pick her up. Weeks later, Patch said police asked him about sexual relations with the teen after she told her parents she was pregnant. This pregnancy, however, was a ruse by law enforcement to try and get Patch to admit sexual contact.

June 9, 2008

Irvine’s Broadcom Corp. Co-Founder Indicted for Securities Fraud and Drug Charges

Henry Nicholas III, co-founder of Irvine, California’s Broadcom Corporation was formally charged with distributing illegal narcotics, distributing narcotics to prostitutes and spiking the drinks with ecstasy of executives in the technology field. Mr. Nicholas along with his attorneys appeared in federal court in Santa Ana, California to plead not guilty to all charges.

Nicholas, of Newport Beach, California was also charged in federal court with securities fraud. The securities fraud allegation stems from the alleged backdating of stock options for employees. William Ruehle, Broadcom’s former CFO was also named in the federal indictment. Broadcom’s Co-founder Henry Samueli was not named in the indictment, however, there was a loose reference to him by way of initials used in the indictment as a “unindicted co-conspirator.”

In the drug indictment, Nicholas is being accused of using and distributing ecstasy, methamphetamine and cocaine. In an attempt to cover up his criminal conduct, the indictment alleges Nicholas used “threats of physical violence and death and payments of money to conceal his unlawful conduct.” The indictment also alleges Nicholas used his properties in Laguna Hills, Laguna Niguel, Newport Coast and Las Vegas for "the purpose of distributing and using controlled substances."

May 1, 2008

Construction Company & District Official Indicted For Diverting $3.6 Million From Schools

California Attorney General Edmund G. Brown Jr. announced a 74-count felony indictment against a former Santa Maria-Bonita School District official and three executives from TurnKey, a Temecula-based company, for misappropriating $3.6 million in public money for schools. 
 
Turnkey misappropriated money that was supposed to go to construction costs of sixteen Santa Barbara County schools. From 2000 and 2002, TurnKey entered $62 million in construction contracts with the Santa Maria-Bonita School District, promising to complete several school projects. Records show instead of using these funds to pay for the projects, executives purchased expensive automobiles, artwork and gave themselves cash bonuses.
 
In early 2003, TurnKey fell behind in payments to subcontractors who were hired to build the schools. To cover their debt, Turnkey submitted false invoices to the school district. Cynthia Lynn Clark, the Assistant Superintendent of Schools knew about the false invoices yet didn’t report it to the school board of file any criminal charges.  .   
 
A Santa Barbara grand jury returned the indictment on March 14, 2008 against former company executives Harold Leo Clark III, 46, Michael Patrick Bannan, 43, David Irwin, 39, and Cynthia Lynn Clark, 54, on 74 counts of Misappropriation of Public Monies, Embezzlement of Public Funds, Diversion of Construction Funds, and Grand Theft of over $3.6 million between June 2004 and September 2004.

April 28, 2008

CALIFORNIA ATTORNEY GENERAL FILES CHARGES AGAINST TRAVEL AGENT

California Attorney General Edmund Brown Jr. announced the arrest of an Orange County travel agent for selling more than $160,000 in “bogus travel packages.” These travel packages were aimed at senior citizens who wanted to travel to Cuba for cultural and religious purposes.

Ralph Adam Rendon, of Santa Ana was arrested on 78 felony counts, including fraud, embezzlement, grand theft, misappropriation of consumer funds and trust account violations. Mr. Rendon is alleged to have stolen hundreds of thousands of dollars from unsuspecting travelers. Currently, Mr. Rendon is out of custody having posted $170,000 bail.

The travel packages were designed to attract Greek Orthodox and Jewish Americans with members of their faith in Cuba. Mr. Rendon’s travel agency, “USA to Cuba” was advertised in religious magazines targeting religious travelers. When interested travels contacted Mr. Rendon’s travel agency he directed them to send $1,000 to “USA/AAE Scholarship Foundation.” After the travels deposited the $1,000 he asked them to deposit an additional $2,850 and then cancelled the trips saying the U.S. Treasury Department had blocked travel to Cuba, which was not true.

Orange County, California law enforcement investigators determined that Rendon sold fake trips to at least 30 elderly travelers from New York, San Francisco, Los Angeles and Utah. When travels attempted to get refunds, Mr. Rendon ignored all calls and demands.

Records show Mr. Rendon used the money to pay his rent, lease a new Mercedes, and hire an attorney. Brown charged Rendon with 78 felony counts, including grand theft, embezzlement, mishandling consumer funds and trust account violations. Mr. Rendon is being charged in Orange County Superior Court and is scheduled to be arraigned in May, 2008 in Santa Ana.

March 19, 2008

MATER DEI COACH ARRESTED OF FRAUD IN ORANGE COUNTY, CALIFORNIA

Mater Dei offensive line coach Reed Diehl was arrested by FBI agents on suspicion of stealing $2.5 million dollars out of an investor. Diehl, of Coto de Caza, an exclusive Orange County neighborhood and father of three posted $75,000.00 bail and is now out of custody.

Authorities believe Diehl engaged in financial schemes taking millions of dollars from his victims. The former Tennessee Titan football player is accused of scamming a man identified in court documents as Ron V., a Chicago developer out of millions with the promise to build condo projects in Cabo San Lucas. Instead, authorities allege Diehl used the money to pay off other outstanding debts.

Diehl, owns ARA Capital, an investment banking firm in Irvine, California and is also accused by federal authorities of promising his clients investment opportunities where he indicated the return on investment would be 5% a month…..60% a year which is unheard of in today’s financial climate. It is unclear at this time how many potential Orange County fraud or theft may exist or how many victims may be involved.

February 7, 2008

Fullerton Rejects Medical Marijuana Dispensary Ban

The Fullerton City Council rejected a ban on medical marijuana dispensaries making it one a few Orange County, California cities to do so. This ban means the city of Fullerton is currently looking into ways to manage medical marijuana dispensaries in a safe and lawful manner.

While most city council members do not agree with the idea of placing medical marijuana dispensaries around town, they do acknowledge the voters support of such dispensaries when they adopted Proposition 215 in 1997. At issue with most Orange County cities who have addressed this issue is the current state of Federal Law which prohibits the use of any medical marijuana dispensaries anywhere in the U.S. As of now, Fullerton is the only city in Orange County willing to consider housing medical marijuana machines in their city with Huntington Beach and Anaheim recently reversing earlier approvals.

The City of Los Angeles, currently has several of these medical marijuana dispensaries already in place and the likelihood is most other major cities in Southern California will follow suit. The number of medical marijuana prescriptions or licenses has increased significantly over the last ten years and with the public’s nonchalant attitude over the use of marijuana, these dispensaries will here to stay.

February 4, 2008

Los Angeles to Install Medical Marijuana Machines 24 Hours a Day

Patients using marijuana to alleviate suffering from chronic pain and other ailments will soon be able to purchase their medical marijuana from vending machines 24 hours a day in Los Angeles County. Vincent Mehdizedeh, an inventor and owner of two of the three current vending machines says these machines will provide convenient access, lower prices, safety and anonymity.

The medical marijuana machine requires a fingerprint to identify patients along with a pre-paid card before a green envelope with pot falls down the slot of the machine. Currently, doses are only dispensed once a week per user with each purchase yielding 1/8th or 2/8th of an once with a cost of $40.00

Don’t get too excited, you still need a medical marijuana card to be able to purchase marijuana and the Federal Government is doing all they can to shut down these machines. The DEA along with other federal agencies have been actively shutting down marijuana dispensaries in Los Angels County, Orange County and any county within California that allows these machines in their community. They have been charging operators with felony charges for distribution any time they locate a dispensary.

January 6, 2008

New California Vehicle Code Laws Taking Effect January 1, 2008

Starting this year several new laws will go into effect including increasing a drivers license suspension for first-time DUI offenders with a BAC over .20, increased penalties for street racing or speed contests and requiring the DMV to report DUI convictions for 10 years, instead of the current seven years.

AB 1850 –Makes it an infraction to allow a person to ride in the trunk of a car. Drivers will be subject to a fine and have a negligent operator point attached to his/her license.
AB 2190 --Increases the penalties for reckless driving or engaging in a speed contest. Injuries to others will result in hefty fines and custody time ranging from 30 days to six months.
SB 1613-- As of July 1, 2008, prohibits drivers from operating vehicles while using a hand-held cell phones or text messaging devices. First time offense carries a $20 fine and a $50 fine for each subsequent offense.
SB 1756 --Increases the mandatory suspension of driver licenses from 6 months to 10 months for first DUI offenses for drivers with a BAC of .20 or above.
SB 1586 --Allows public access, including insurance companies, to DUI convictions that occurred in the past 10 years; currently only law-enforcement and courts were able to access this information.
AB 2169 --Extends for 5 years the “Safe at Home Law.” This program creates an alternative driver license address for victims of domestic violence and stalking. The law also allows DMV to continue “suppressing” victims’ license and vehicle registration records.

January 6, 2008

California Cell Phone Laws Taking Effect July 1, 2008

Starting July 1, 2008 it will be illegal for motorists to use cell phones while driving.
California Vehicle Code Sections 23123 and 23124 prohibits operating a motor vehicle while using a wireless telephone and in cases of drivers under the age of 18, from operating a wireless telephone, including pagers and text messaging devices.

Don’t panic just yet, there are a few exceptions. A driver may use a wireless device if attempting to contact law enforcement, health care providers, fire department etc. Keep in mind these are for emergency related needs to emergency professionals. It does not apply to commercial truck or tractor drivers, bus drivers, tow truck drivers, farm vehicles etc. as long as a two-way radio is being used and such radio does not require the radio to be close to the drivers ear. And finally, it does not apply to motorists who are on private property.

Clearly we have all witnessed drivers who slow down traffic, run red lights or swerve within lanes while chatting away on a cell phone for what likely is a meaningless conversation. Now we have people who talk and text on cell phones as well. There is no doubt using cell phones while driving is dangerous and these recent changes while perhaps inconvenient, is life saving.

If you happen to be cited for driving while using a cell phone you could face a penalty of $20.00 (plus administrative fees) for a first time offense or $50.00 (plus administrative fees) for a second and subsequent offense.

Keep in mind these very important points about this new legislation.

1.If you are using a cell phone while driving, an officer can make a traffic stop and this may provide probable cause to arrest you, if you are under the influence. In other words, the officer does not need to see bad driving in order to stop a vehicle if the driver is using a cell phone. Once contact is made with the driver, if the officer smells alcohol he CAN conduct a DUI investigation and CAN charge you with driving under the influence or driving while intoxicated.
2.You may not use a speaker phone feature and hold the cell phone in your hand while driving and you cannot use a push-to-talk feature like those found on Nextel phones.
3.You can always pull over to the side of the road to make your phone call but do so in a well light and safe place.