Archive for the ‘California Defense Attorney’ Category

Man Charged in Torrance Double Murder

Tuesday, February 7th, 2012

COMPTON – A 31-year-old man accused of fatally stabbing two women and wounding one other person was charged today with capital murder, the District Attorneys’ Office announced.

Deputy District Attorney Jodi Link of the Compton Branch Office said Virgil Tyrone Tate (dob 01/29/81) is expected to be arraigned tomorrow in Department 12 of Compton Superior Court.

Tate is charged with two counts of murder and one count of attempted, willful, deliberate and premeditated murder in case No. TA121825. The complaint includes a special circumstance allegation of multiple murders.

The charging document further alleges that the defendant personally used a deadly and dangerous weapon, a knife, in the commission of the murders and attempted murder, and personally inflicted great bodily injury upon the only surviving victim.

Tate is accused of killing his longtime girlfriend Tracie Brooks, 32, and her mother Carol Susan Brooks, 58, on Jan. 29. A male roommate was injured in the attack, the prosecutor said.

The defendant lived with the victims at a condominium in an unincorporated area of Torrance.

Tate was arrested after a brief standoff by Los Angeles County Sheriff’s deputies. He is being held without bail.

If convicted as charged, the defendant faces life in prison without the possibility of parole or the death penalty. A decision on whether to seek the death penalty against Tate will be made by the District Attorney’s office as the case moves closer to trial.

OCDA TO FILE ADDITIONAL MURDER CHARGES AGAINST FORMER MARINE FOR STABBING-MURDER OF MOTHER AND SON IN YORBA LINDA

Sunday, February 5th, 2012

*Defendant is also charged with serial murders of four homeless men; Charges have been dismissed against another man, who was previously charged in the Yorba Linda case

SANTA ANA - The Orange County District Attorney’s (OCDA) Office will file two additional counts of murder Monday against a former Marine for the stabbing-murder of a mother and her son in Yorba Linda. The defendant is also charged with murdering four homeless men in a serial thrill-kill spree. Itzcoatl Ocampo, 23, Yorba Linda, is charged with six felony counts of murder with special circumstances for multiple murders and lying in wait and sentencing enhancements for personal use of a deadly weapon, a knife, during the commission of a crime. If convicted, he faces a minimum sentence of life in state prison without the possibility of parole. The special circumstances in this case make Ocampo eligible for the death penalty, and the District Attorney will make this determination at a later date. Ocampo is being held without bail and will be arraigned on the new charges Monday, Feb. 6, 2012, at 9:00 a.m. in Department CJ-1, Central Jail, Santa Ana.

Senior Deputy District Attorney Susan Price of the Homicide Unit is prosecuting this case.

Murder of Raquel Estrada and Juan Herrera
On the night of Oct. 25, 2011, Ocampo is accused of murdering 53-year-old Raquel Estrada and 34-year-old Juan Herrera. He is accused of stabbing both victims and leaving their bodies on the floor of their Yorba Linda home. Estrada was stabbed more than 30 times and Herrera was stabbed more than 60 times.

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Former Rosemead Mayor Agrees to Plead Guilty to Federal Bribery Charges for Taking More Than $10,000 in Payments from Developer

Sunday, February 5th, 2012

LOS ANGELES – The former mayor of the City of Rosemead was charged today in federal court with soliciting and accepting bribes from a real estate developer in exchange for city approval of a development project.

John Tran, 36, of Rosemead, was named in a criminal information filed this morning. In a plea agreement also filed in United States District Court, Tran has agreed to plead guilty to the felony offense.

According to the plea agreement, a property developer, who is called a cooperating informant (CI) because of information provided to the FBI, made a series of payments to Tran, who first approached the developer at Rosemead City Hall. The developer made cash payments totaling $7,000 in 2005 and 2006, and the developer’s business partner wrote a $3,200 check to Tran in 2007.

“During the time that the CI made payments to defendant, the CI’s planning and building proofs were pending approval before the City,” according to the statement of facts in Tran’s plea agreement. Tran “occasionally informed the CI that the CI’s project was ‘there,’ and that he was ‘not going anywhere.’ Based on the CI’s conversations with defendant, the CI believed that the CI would have to accede to defendant’s bribe demands if the CI wanted the project approved, and that the CI’s project would not be approved if the CI refused to pay defendant.”

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Three Arrested in Scheme Involving Nearly $200,000 in Unemployment Insurance Benefits Paid to Unqualified Beneficiaries

Sunday, February 5th, 2012

SANTA ANA, California – Three Southern California residents have been arrested on federal bribery and embezzlement charges related to a scheme that allegedly caused a California state agency to issue at least $187,513 in unemployment insurance benefits checks to dozens of people who were not eligible for the benefits, with tens of thousands of dollars in cash kickbacks going to the organizers of the scheme.

A 31-count indictment returned by a federal grand jury yesterday charges the three defendants with conspiracy, bribery, embezzlement and obstruction of justice. The three defendants who have now been arrested by special agents of the U.S. Department of Labor are:

David Paul Holden, 30, of Corona, a former employee of the California Employment Development Department (EDD), who was arrested last night;

Patricia Cordova, 31, of Corona, who was arrested last night; and

Narciso “Tony” Rodriguez, 29, of Riverside, who was arrested this morning.

The three defendants are expected to be arraigned on the indictment this afternoon in United States District Court in Santa Ana.

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Orange County Couple Plead Guilty to Federal Fraud Charges for Bilking Banks out of Nearly $5 Million

Friday, February 3rd, 2012

SANTA ANA, California – A Newport Coast couple pleaded guilty this morning to defrauding a consortium of seven banks, including Bank of America, in connection with a $130 million line of credit.

Thomas Chia Fu, 63, and his wife, Cheri L. Shyu (also known as Cheri Fu), 60, owned Anaheim-based Galleria USA, Inc., which imported home decor items manufactured in China. The Fus obtained a $130 million revolving line of credit for Galleria from a consortium of seven banks. In connection with that revolving line of credit, the couple overstated by tens of millions of dollars the accounts receivables of the company – lies they told the banks in order to continue borrowing funds under the revolving line of credit, according to plea agreements filed in this case. The Fus also admitted to falsifying in Galleria’s computer system the accounts receivable amounts by a factor of 10 or more times the actual amount purchased to support the exaggerated numbers and hide Galleria’s true financial status.

The banks suffered an estimated loss of $4.7 million on the revolving line of credit from October 2008 to July 2009.

The Fus pleaded guilty this morning before United States District Judge Cormac J. Carney. Cheri Fu is scheduled to be sentenced by Judge Carney on July 9, and Thomas Fu is scheduled to be sentenced on July 30.

At sentencing, the Fus each face a statutory maximum sentence of 30 years in federal prison.

Murder-for-Hire Plot Leads to Six-Year Federal Prison Sentence

Wednesday, February 1st, 2012

LOS ANGELES – A Santa Barbara County man who solicited a “hitman” to murder a Bel-Air man, his wife and a business associate was sentenced today to 72 months in federal prison for orchestrating a murder-for-hire plot that stemmed from a decade-old business dispute.

Eugene Darryl Temkin, 51, of Goleta, California, received the six-year sentence from United States District Judge Stephen V. Wilson.

Following a bench trial in August, Judge Wilson found Temkin guilty of soliciting a crime of violence, attempting to interfere with interstate commerce by threats and violence, and using interstate commerce facilities in the commission of a murder-for-hire.

“The evidence showed that defendant engaged in criminal conduct of the worst sort: With meticulous planning and full contemplation, defendant agreed to pay a hitman, ‘Pavel’ [who was actually an undercover law enforcement officer], to brutally kill in cold blood three people, two of whom he barely knew,” prosecutors wrote in a sentencing brief. “What is more, these killings were only to take place after ‘Pavel’ first tortured the victims in order to force them to pay $15 million into defendant’s off-shore bank account.”

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Father-Son Team Sentenced to More Than 12 Years in Federal Prison for Involvement in $39 Million Investment Scam

Wednesday, February 1st, 2012

LOS ANGELES – A Sherman Oaks man who along with his son ran a scheme that defrauded more than 1,000 victims out of over $39 million with promises of large returns in companies, including one that supposedly sold caffeinated breath mints, was sentenced today to 153 months in federal prison.

Richard Alan Cohen, 63, was sentenced this morning by United States District Judge George H. Wu.

Last Monday, Richard Cohen’s son – Daniel Cohen, 36, of Calabasas – was sentenced to 151 months in prison for his role in the fraudulent telemarketing scam.

In addition to the prison terms, Judge Wu ordered the Cohens to pay $39,590,212 in restitution to victims of the fraud.

In the mid-2000s, the Cohens formed several companies – including Eurobrand, LLC, doing business as Euromints; Samuel & Cohen Media, LLC, doing business as Unleashed Magazine; Mintech International, Inc.; and Rig Leasing, Inc. - that they used to solicit investors with false claims that the businesses were successful and generated large profits. Potential investors were solicited in several ways, including by a team of salespeople who worked in a Calabasas “boiler room.” In addition to making claims that the businesses were viable and successful, salespeople often told potential investors that the companies were on the verge of “going public” or were going to be taken over by larger companies. Salespeople commonly told potential investors that they could buy company stock from a widowed investor who was willing to sell her investment at a discounted price.

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Alleged “Puffy Coat Bandit” Indicted

Wednesday, February 1st, 2012

Steven Dwayne Paulson, 46, the suspected “Puffy Coat Bandit,” was indicted today by a federal grand jury for seven counts of bank robbery. The Puffy Coat Bandit was linked to seven bank robberies that occurred between 12/20/11 and 1/9/12. Paulson was arrested on January 10, 2012, after a detective with the Upland Police Department detained a driver matching the description of the suspect who was driving a vehicle described by witnesses as a getaway vehicle used by the suspect. Further investigation resulted in Paulson’s arrest and he is currently being held in federal custody.

The FBI investigates bank robberies jointly with police and sheriff’s departments that have jurisdiction for cities in which bank robberies occur. This case was worked jointly by the FBI, the Upland Police Department, the Riverside Sheriff’s Department, the San Bernardino Sheriff’s Department, the Los Angeles County Sheriff’s Department, Corona Police Department, Rancho Cucamonga Police Department, and the Glendora Police Department.

119 Individuals Charged in 119 Individuals Charged in San Diego County Law Enforcement Operations

Wednesday, February 1st, 2012

119 Individuals Charged in San Diego County Law Enforcement Operations Two Mexican Mafia Members and 117 San Diego County Street Gang Members and Associates with Ties to The Mexican Mafia Charged with Racketeering Conspiracy, Drug Trafficking Violations and Firearms Offenses

San Diego, CA - A federal grand jury in San Diego has handed up 17 indictments and the United States Attorney’s Office for the Southern District of California has filed eight criminal complaints charging a total of 119 defendants with federal racketeering conspiracy, drug trafficking violations and federal firearm offenses, announced United States Attorney for the Southern District of California Laura E. Duffy.

United States Attorney Duffy said, “The cases unsealed today make communities stronger and safer. The United States Attorney’s Office is committed to an anti-gang, anti-violence strategy built on close coordination between federal, state and local officials. This coordination provides better intelligence about street gangs and violent crime within our communities. And better intelligence means better law enforcement and prosecutions.”

FBI Special Agent in Charge Keith Slotter commented, “Today’s arrests mark one of the largest single takedowns in San Diego FBI history. The FBI and our law enforcement partners stand unified in our efforts to protect this county from the violence, drug trafficking, and extortion schemes employed by the Mexican Mafia and its affiliates. San Diego is inherently safer today because of the cooperation between our agencies working together to disrupt and dismantle the criminal activities of these dangerous individuals.”

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FOUR MEN CONVICTED AND SENTENCED FOR YEAR-LONG ATM THEFT CONSPIRACY USING STOLEN TRUCKS AND FORKLIFT

Tuesday, January 31st, 2012

SANTA ANA - Four men were convicted and sentenced yesterday for a $400,000 conspiracy to steal Automated Teller Machines (ATM) using two stolen trucks and a stolen forklift. Richard Dwayne Bockman, 43, Yucca Valley, Ricky Joe Coffey, 44, Orange, Curtis Edward Weber, 38, Anaheim, and Charles Earl Roberts, 41, Riverside, pleaded guilty to a court offer Jan. 24, 2012, over the objection of the People, who argued for greater prison sentences based on the seriousness, sophistication, and pre-planning of the crimes.

Roberts was sentenced to three years in state prison, Coffey and Weber were sentenced to seven years in state prison, and Bockman was sentenced to 10 years in state prison.

All four defendants pleaded guilty to four felony counts of grand theft, two felony counts each of arson, commercial burglary, and vandalism, and one felony count each of conspiracy to commit an unlawful taking of a motor vehicle, conspiracy to commit grand theft, conspiracy to commit arson, and the unlawful taking of a motor vehicle. They admitted to the sentencing enhancements for causing over $200,000 in loss.

Coffey admitted to additional sentencing enhancements and allegations for having a prior unlawful taking of a motor vehicle conviction in 1994, for being convicted and imprisoned on two separate occasions and not remaining free for a period of five years for a 1994 conviction for possession of stolen property and a 2005 conviction for identity theft, and for crime-bail-crime, meaning that he was out of custody on bail on another criminal case at the time of this crime.

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