Release
Date: September 17, 2009
Contact:
Miles
Weiss, Senior Deputy District Attorney
(805)
662-1724
District
Attorney Gregory D. Totten announced today that the Ventura
County District Attorney's Office Real Estate Fraud Prosecution
Unit filed a felony complaint against Alonzo Gene McCowan
(DOB 7/5/60) and Kimberly Ann Oglesby McCowan (DOB 11/6/63),
a married couple from Camarillo. The felony complaint charges
Alonzo McCowan with two counts of theft from an elder (Penal
Code section 368(d)) and two counts of money laundering (Penal
Code section 186.10(a)). It is also alleged as to Alonzo McCowan
that the crimes were committed in violation of the aggravated
white collar crime enhancement (Penal Code section 186.11(a)(2))
in that the crimes were related felonies, a material element
of which is fraud, and that the taking was more than $500,000.
Alonzo
McCowan is also known as Dr. Lonnie G. McCowan, Jene Lonny
McCowan, and Lonny Jene McCowan. He is the pastor of Solid
Rock Christian Center in Ventura . Kimberly McCowan is charged
in the same complaint with one count of grand theft and one
count of money laundering. Enhancements for taking in excess
of $150,000 are alleged as to both Alonzo McCowan and Kimberly
McCowan.
The
McCowans were arrested in Camarillo on September 17, 2009,
in an operation conducted by the Ventura County District Attorney's
Bureau of Investigation. The crimes are alleged to have occurred
during the period of October 2004 through June 2005, but were
not discovered until January 2008. Shortly thereafter, a real
estate fraud complaint was filed with the Ventura County District
Attorney's Office, which resulted in a criminal investigation
leading to these arrests.
Bail
was set at $500,000 for Alonzo McCowan and $40,000 for Kimberly
McCowan. If convicted, Alonzo McCowan faces a maximum of 15
years, 4 months in prison and $1,740,000 in fines plus actual
restitution. Kimberly McCowan, if convicted, faces a
maximum of 6 years, 4 months in prison and $250,000 in fines
and actual restitution.
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