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July 29, 2016

O.C. Man Previously Accused in Investment Schemes Charged in New Indictment that Adds Allegations of $3.2 Million Green Energy Scam

Filed under: California Defense Attorney — fayarfa @ 3:51 am

SANTA ANA, California – A federal grand jury has returned a superseding indictment that now accuses a Laguna Beach man of defrauding victims out of more than $3 million in an investment fraud scam related to green energy.

Peter Heinrich Conrad Reinert, 61, was arrested in April 2015 after a grand jury charged him in two investment fraud schemes that allegedly caused $3.6 million in losses. Since that time, federal authorities have continued to investigate Reinert for additional crimes.

According to the 35-count superseding indictment filed yesterday in United States District Court, in addition to the two scams outlined in the 2015 indictment, Reinert ran a third scheme out of the Irvine-based Income from Waste Corporation (IFW). Reinert told victims that IFW was developing a technology to convert used tires into oil. As part of the scheme, to gain legitimacy with victims, Reinert falsely claimed to be a United States Secret Service agent and a veteran.

Between January 2014 and his arrest on April 14, 2015, Reinert used IFW to fraudulently obtain $3.2 million dollars from victims from across the country, including a family of farmers in Missouri. Instead of spending the money to develop the purported green energy technology, Reinert used the money to pay for personal expenses and luxury automobiles, sales commissions and purchases at Apple’s iTunes store, as well as sending money to an account in Poland.

In addition to the IFW scam, the superseding indictment alleges that Reinert fraudulently obtained and used a United States passport in the name “Peter Michael Berger” after falsely claiming he was born in Maine. During the investigation, authorities learned that Reinert actually was born in Germany.

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Two Men Dubbed the ‘Cowboy Gun Bandits’ Found Guilty of Armed Robbery Spree Involving Large-Caliber Handgun

Filed under: California Defense Attorney — fayarfa @ 3:45 am

LOS ANGELES – Two men who earned the moniker the “Cowboy Gun Bandits” for brandishing a large-caliber revolver during a series of robberies – starting with gas stations and culminating in a bank robbery that netted them over $55,000 – were convicted today in federal court.

Dominic Dorsey, 48, of Hollywood, and Reginald Bailey, 71, of the Jefferson Park district of Los Angeles, were found guilty of 11 felony counts – conspiracy to interfere with commerce in violation of the Hobbs Act, five specific Hobbs Act robberies and five counts of using a firearm during the robberies.

The jury that heard evidence during a trial that lasted just over two weeks found Dorsey and Bailey guilty of five robberies:

• a September 24, 2013, robbery at a Shell gas station in Woodland Hills;

• an October 6, 2013, robbery at an ARCO gas station in Newhall;

• an October 18, 2013, robbery at a Chevron gas station in Woodland Hills;

• an October 25, 2013, robbery at an ARCO gas station in Encino; and

• a November 5, 2013, robbery of a Citibank branch in Glendale that netted more than $55,000.

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PAROLE AGENT ARRESTED ON CHARGES OF EXCHANGING EMBEZZLED CDCR FUNDS FOR PAROLEE’S PRESCRIPTION NARCOTICS

Filed under: California Defense Attorney — fayarfa @ 3:42 am

SANTA ANA, Calif. – A parole agent was arrested yesterday on charges of exchanging embezzled California Department of Corrections and Rehabilitation (CDCR) funds for narcotics prescribed to a parolee. Scott Patric Keblis, 49, Chino, is charged with one felony count of embezzlement by a public employee and one misdemeanor count of possession of a controlled substance. If convicted on all counts, Keblis faces a maximum sentence of three years in state prison and one year in county jail, and would be ineligible to ever hold any office of honor, trust, or profit in California. Keblis was released from custody today after posting $20,000 bond. The defendant’s court date is to be determined.

At the time of the crime, Keblis was employed as a CDCR parole agent.

On Nov. 5, 2015, the CDCR received an anonymous report that Keblis was providing out of state bus passes in exchange for narcotics a parolee was prescribed.

On Nov. 23, 2015, the defendant is accused of obtaining two bus passes and two $40 Target gift cards from the CDCR, claiming he needed to give them to a parolee under his supervision. Later that day, Keblis is accused of driving to Huntington Beach to meet with a different parolee, who was not under Keblis’ supervision, in his state vehicle. Keblis is accused of exchanging the bus passes, gift cards, and $30 of his personal money for 26 of the parolee’s prescription hydrocodone pills.

On July 27, 2016, Keblis was arrested by CDCR Internal Affairs, who investigated this case.

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July 28, 2016

Former ICE Special Agent Sentenced to Federal Prison for Taking Bribes from Businessman Being Investigated for Human Trafficking

Filed under: California Defense Attorney — fayarfa @ 12:09 am

LOS ANGELES – A former special agent with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) was sentenced today to 10 months in federal prison for accepting thousands of dollars in bribes from a Korean businessman.

Joohoon David Lee, 43, who currently resides in Las Vegas, Nevada, was sentenced by United States District Judge Michael W. Fitzgerald, who called the bribery “a very, very grave crime.”

Lee pleaded guilty last December to one count of bribery.

“This defendant sold his position of authority as a law enforcement officer for a few thousand dollars,” said United States Attorney Eileen M. Decker. “As a consequence of this abuse of trust, he will now pay a far more significant price. This defendant’s crime, however, should not cast a shadow over the tens of thousands of law enforcement officers across the country who are carrying out their duties with honor and dedication.”

Lee accepted bribe money from a Korean man identified in court documents at “H.S.” According to court documents, Lee, who was assigned to HSI’s Human Trafficking unit in Los Angeles, interviewed a woman in March 2012 who claimed that she was entering the United States to be a sex slave for H.S.

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Orange County Man Who Allegedly Impersonated ICE Agent Faces Federal Charge

Filed under: California Defense Attorney — fayarfa @ 12:06 am

SANTA ANA, California – An Orange County man who allegedly posed as an agent with U.S. Immigration and Customs Enforcement (ICE) in an attempt to extort money from at least one female victim made his first federal court appearance this afternoon after being charged with impersonating a federal officer.

Luis A. Flores-Mendoza, 26, of Santa Ana, was arrested Monday by Special Agents with ICE Homeland Security Investigations (HSI). He was charged in a criminal complaint that federal prosecutors filed last week.

Flores-Mendoza was initially arrested and charged in state court earlier this month after an investigation by the Placentia Police Department.

According to the federal complaint, the female victim told Placentia police detectives that Flores-Mendoza arrived at her workplace last month clad in police tactical gear, including a vest, badge, and a firearm, which later proved to be a pellet gun. After allegedly identifying himself as an ICE agent, the victim said Flores-Mendoza presented her with a letter, purportedly from ICE, stating there was an immigration case against her. The defendant then allegedly instructed the victim to pay him $5,000 to prevent her and her child from being deported. At the time of his original arrest on the state charge earlier this month, Flores-Mendoza was driving a vehicle equipped with police-style strobe lights and a siren.

“Impersonating a federal agent not only harms the victim who encounters the impersonator, but it can also undermine the public’s confidence in law enforcement officers,” said United States Attorney Eileen M. Decker. “In this case, the defendant allegedly posed as a federal agent in an effort to extort money from a vulnerable victim, who fortunately reported it to police.”

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Former Payroll Clerk at Two Family-Owned Businesses Agrees to Plead Guilty to Wire Fraud Charge in $2 Million Embezzlement

Filed under: California Defense Attorney — fayarfa @ 12:03 am

LOS ANGELES – A longtime employee of two Los Angeles-area businesses involved in earring manufacturing was charged today with wire fraud for stealing approximately $2 million from the companies.

In conjunction with the case filed today, Claudia Alvarez Calderon, 45, of La Crescenta, agreed to plead guilty to the wire fraud charge.

In a plea agreement filed today in United States District Court, Calderon admitted that she used the names of several non-existent or former employees who were no longer entitled to receive pay to fraudulently obtain wages and expense reimbursements from Onyx, Inc., a Harbor City-based manufacturer of earrings and ear piercing equipment, and Quadrtech, Inc., a Gardena-based company that finished and packaged the earrings and ear-piercing systems.

“At times, defendant would cause deposits of up to four fake employees into one bank account in her own name,” according to the plea agreement. “These direct deposits were often over $18,000 a month, and sometimes as high as $28,000 a month.”

Over the course of nearly a decade, Calderon fraudulently entered information into a computer system that caused Automatic Data Processing, Inc. (ADP) to make direct deposits or issue checks for the bogus employees. Calderon maintained several bank accounts to receive the money from Onyx and Quadrtech.

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July 27, 2016

COURT OF APPEAL UPHOLDS OCDA’S RIGHT TO FILE PEREMPTORY CHALLENGE TO DISQUALIFY JUDGE

Filed under: California Defense Attorney — fayarfa @ 12:09 am

SANTA ANA, Calif. – The Court of Appeal, Fourth Appellate District, Division Three (DCA), granted the Orange County District Attorney’s Office (OCDA) five writ petitions filed with the DCA, in response to the orders issued in December 2015, by the Honorable Richard M. King, “Order Denying Motion to Disqualify Judge.” The respondent, Orange County Superior Court, filed its response to those writ petitions by the Jan. 15, 2016, deadline. The OCDA’s writ litigation was handled by by Senior Deputy District Attorneys Stephan Sauer and Brian Fitzpatrick of the Appellate & Training Unit.

On Dec. 17, 2015, the OCDA filed five writ petitions with the DCA, challenging the five rulings by Judge King denying prosecutors from utilizing their right to file a peremptory challenge. The five cases include: People v. Jesus Montes and Ismael Zacaula (Case # 12CF2292), People v. Rito Tejeda (case # 14ZF0338), People v. George Galvan (case # 12NF1681), People v. Thomas Wilhelm (case # 12ZF0154), People v. Aleksandar Apostolovic (case # 15ZF0002).

Although the OCDA agrees with the DCA’s ruling, the OCDA maintains that there has never been “blanket papering” of any judicial officer. Any exercise of preemptory challenge made by any member of the OCDA has been the individual prosecutor’s decision to do what is in the best interest of the People, public safety, and crime victims.

The published opinion in its entirety can be found at http://www.courts.ca.gov/4dca.htm. To read the People’s March 25, 2016 reply, please visit www.orangecountyda.org and select, “People v. Rito Tejeda Formal Reply,” in Reports under the Reports pull-down menu.

Law

The California Code of Civil Procedures section 170.6 gives every party the right to exercise a single peremptory challenge against any judge that litigant believes, in good faith, is prejudiced against him or her or his or her case. The authority conveyed by section 170.6 is a substantial right that is part of our system of due process and exists to ensure fair and impartial trials. The law does not require any party to explain their reasons for peremptorily challenging a judge, nor may a court inquire into those reasons.  It requires only that the party have a good faith belief that prejudice exists.

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STRIKER ARRAIGNED FOR ROBBERY OF FIVE FOUNTAIN VALLEY STORES BY THREATENING CASHIERS WITH FIREARM

Filed under: California Defense Attorney — fayarfa @ 12:06 am

WESTMINSTER, Calif. – A striker was arraigned Friday, July 22, 2016, for the robbery of five Fountain Valley grocery and drug stores by threatening cashiers with a firearm. John Allen Wagner, 48, Westminster, is charged with five counts of second degree robbery. Wagner faces sentencing enhancement allegations for two prior strike convictions for residential burglary in 1987 and federal bank robbery in 1991, both in Orange County. If convicted, Wagner faces a maximum sentence of 175 years to life in state prison. The defendant is being held on $1 million bail and must prove the money is from a legal and legitimate source before posting bond. He is scheduled for a pre-trial hearing on August 1, 2016, at 8:30 a.m. in Department W-2, West Justice Center, Westminster.

On Feb. 8, 2015, Wagner is accused of entering an Albertson’s grocery store in Fountain Valley and approaching a cash register with a bottled beverage. As the cashier opened the register to complete the transaction, the defendant is accused of lifting his shirt to reveal a firearm in his waistband, placing his hand on the grip, and demanding the cashier give him money from the register. The defendant is accused of fleeing the scene before police officers arrived.

On Feb. 17, 2015, Wagner is accused of robbing a Rite-Aid store in Fountain Valley by approaching a cash register, grabbing his waistband, and demanding the cashier give him all of the money in the register. The defendant is accused of fleeing the scene.

On April 23, 2015, the defendant is accused of robbing a Walgreens store in Fountain Valley and fleeing the scene.

On May 25, 2015, the defendant is accused of robbing a separate Albertson’s grocery store in Fountain Valley by showing a cashier a firearm in his waistband and demanding all of the money in the register.

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SIX DEFENDANTS CHARGED, STABBING MURDER, OF MAN, IN SAN JUAN CAPISTRANO PARK

Filed under: California Defense Attorney — fayarfa @ 12:03 am

SANTA ANA, Calif. – Six defendants were charged today with the stabbing murder of a man in a San Juan Capistrano park. Ashkan Dezhangfard, 21, Brion Cairo Hyde, 22, and Anjelica Marie Shibata, 28, of San Juan Capistrano, Siavash Hosseinaliarhani, 18, and Ryan Timothy Huebner, 20, of Laguna Niguel, and Myles Emmanuel Jones, 22, Laguna Hills, are each charged with one felony count of special circumstances murder by lying in wait. The defendants each face a minimum sentence of life in state prison without the possibility of parole. The defendants’ court dates are to be determined.

Prior to July 2016, Shibata and Hyde were in a romantic relationship and living together in San Juan Capistrano. At the time of the crime, Shibata was engaged in a romantic relationship with 38-year-old Alvaro Rios.

In the early morning hours of July 12, 2016, Shibata is accused of asking Rios to meet her in an abandoned area near a bike path in San Juan Capristano. The defendants are accused of waiting for the victim to arrive. Rios was stabbed numerous times and died at the scene. Each of the defendants are accused of fleeing the scene.

The next day, a jogger discovered the victim’s body and contacted the Orange County Sheriff’s Department, who investigated this case.

Senior Deputy District Attorney Scott Simmons of the Homicide Unit is prosecuting this case.

Orange County District Attorney / Case #16HF0995 / July 25, 2016

July 26, 2016

Orange County Man Who Admitted He Attempted to Provide Material Support to a Terrorist Organization by Joining ISIL Sentenced to 15 Years in Federal Prison

Filed under: California Defense Attorney — fayarfa @ 12:59 am

SANTA ANA, California – An Orange County man who admitted that he attempted to provide material support to the Islamic State of Iraq and the Levant (ISIL) and making a false statement in a passport application was sentenced today to 15 years in federal prison.

Adam Dandach, 22, of Orange, was sentenced this morning by United States District Judge James V. Selna. After he completes his 180-month prison term, Dandach will be on supervised release for the remainder of his life.

In sentencing Dandach, Judge Selna said the defendant’s conduct was “serious,” required “significant planning,” and went on for more than a year.

When he pleaded guilty in August 2015, Dandach admitted that, beginning in approximately November 2013 and continuing until July 2, 2014, he attempted to travel to Syria to join ISIL with the purpose of providing material support to the designated foreign terrorist organization. He further admitted that he knew that ISIL was a designated foreign terrorist organization that engaged in terrorist activity and terrorism.

Dandach “read materials on achieving martyrdom through jihadi fighting,” communicated with others affiliated with ISIL in Syria to obtain information about joining the group, and made online posts that celebrated terrorists, prosecutors said in a sentencing memorandum filed with the court.

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